approaches and country experiences Khwaja, Munawer Sultan. Awasthi, Rajul. Loeprick, Jan. text bibliography dcu Washington D.C World Bank c2011 2011 monographic eng

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xviii, 132 p. : ill. ; 23 cm. 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. general Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors. Includes bibliographical references. Revenue Tax auditing Case studies Auditing Computer programs Risk management HJ2305 .R57 2011 352.44 RIS 2011 9780821387542 (alk. paper) 9780821387559 2011009825 DLC 110317 20181210082454.0