01758cam a2200313 a 4500 20181210082454.0 110317s2011 dcua g b i000 0 eng d 2011009825 9780821387542 (alk. paper) 9780821387559 DLC DLC DLC BD-DhBPA HJ2305 .R57 2011 352.44 22 RIS 2011 Risk-based tax audits : approaches and country experiences / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors. Washington D.C. : World Bank, c2011. xviii, 132 p. : ill. ; 23 cm. Directions in development Includes bibliographical references. 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. Pomi Revenue. 31579 Tax auditing Case studies. 136602 Auditing Computer programs. 136603 Risk management. 136604 Khwaja, Munawer Sultan. 136605 Awasthi, Rajul. 35648 Loeprick, Jan. 136606 ddc BK 49064 49064 0 ddc 0 0 BPATC BPATC GEN 2018-05-25 0 352.44 RIS 2011 106594 2019-05-27 00:00:00 2018-05-25 BK Pomi