Risk-based tax audits approaches and country experiences /
Enregistré dans:
| Collectivité auteur: | |
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| Autres auteurs: | , , |
| Format: | Électronique eBook |
| Langue: | anglais |
| Publié: |
Washington, D.C. :
World Bank,
c2011.
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| Collection: | Directions in development (Washington, D.C.). Finance.
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| Sujets: | |
| Accès en ligne: | An electronic book accessible through the World Wide Web; click to view |
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Table des matières:
- Fundamentals of risk-based audits
- Key principles of risk-based audits
- Risk-based audits : assessing the risks
- Approaches to audits for different taxpayer segments
- A risk based approach to large businesses
- Simplified risk scoring for SME's
- Infrastructure for risk analysis
- Database and it framework for risk analysis
- Building and integrating databases for risk profiles in the United Kingdom
- Data warehouse and data mining tools for risk management : the case of Turkey
- Country experiences in risk based tax audits
- Sweden
- The Netherlands
- Bulgaria
- India
- Ukraine
- Kazakhstan
- Which audit selection strategy? : a review
- Conclusion: lessons for reforms.