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Risk-based tax audits approaches and country experiences /

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Korporativní autor: ebrary, Inc
Další autoři: Khwaja, Munawer Sultan, Awasthi, Rajul, Loeprick, Jan
Médium: Elektronický zdroj E-kniha
Jazyk:angličtina
Vydáno: Washington, D.C. : World Bank, c2011.
Edice:Directions in development (Washington, D.C.). Finance.
Témata:
Revenue.
Tax auditing > Case studies.
Auditing > Computer programs.
Risk management.
Electronic books.
On-line přístup:An electronic book accessible through the World Wide Web; click to view
Tagy: Přidat tag
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Obsah:
  • 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.

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