Risk-based tax audits : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors.
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| Superior document: | Directions in development. Finance |
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| Year of Publication: | 2011 |
| Language: | English |
| Series: | Directions in development (Washington, D.C.). Finance.
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| Online Access: | |
| Physical Description: | xviii, 132 p. :; ill. |
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Table of Contents:
- 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.