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Location Call # Volume Status
 E-BOOK      
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Title Risk-based tax audits [electronic resource] : approaches and country experiences / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors.
OCLC EBC727534
ISBN 9780821387542 (alk. paper)
9780821387559 (e-book)
Publisher Washington, D.C. : World Bank, c2011.
Description xviii, 132 p. : ill.
LC Subject heading/s Revenue.
Tax auditing -- Case studies.
Auditing -- Computer programs.
Risk management.
Other
Genre heading/s		 Electronic books
Bibliography Includes bibliographical references.
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.
Reproduction note Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
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