Risk-based tax audits: approaches and country experiences
Gespeichert in:
| Format: | Elektronisch E-Book |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C.
World Bank
c2011
|
| Schriftenreihe: | Directions in development (Washington, D.C.)
|
| Schlagworte: | |
| Beschreibung: | Includes bibliographical references |
| Beschreibung: | xviii, 132 p. |
| ISBN: | 9780821387542 9780821387559 |
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| 245 | 1 | 0 | |a Risk-based tax audits |b approaches and country experiences |c Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| 264 | 1 | |a Washington, D.C. |b World Bank |c c2011 | |
| 300 | |a xviii, 132 p. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 490 | 0 | |a Directions in development (Washington, D.C.) | |
| 500 | |a Includes bibliographical references | ||
| 505 | 0 | |a 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 | |
| 650 | 4 | |a Revenue | |
| 650 | 4 | |a Tax auditing |v Case studies | |
| 650 | 4 | |a Auditing |x Computer programs | |
| 650 | 4 | |a Risk management | |
| 655 | 7 | |0 (DE-588)4522595-3 |a Fallstudiensammlung |2 gnd-content | |
| 700 | 1 | |a Khwaja, Munawer Sultan |e Sonstige |4 oth | |
| 700 | 1 | |a Awasthi, Rajul |e Sonstige |4 oth | |
| 700 | 1 | |a Loeprick, Jan |e Sonstige |4 oth | |
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| 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 |
| ctrlnum | (ZDB-30-PAD)EBC727534 (ZDB-89-EBL)EBL727534 (OCoLC)735604764 (DE-599)BVBBV044155936 |
| dewey-full | 352.4/4 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 352 - General considerations of public administration |
| dewey-raw | 352.4/4 |
| dewey-search | 352.4/4 |
| dewey-sort | 3352.4 14 |
| dewey-tens | 350 - Public administration and military science |
| format | Electronic eBook |
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| genre | (DE-588)4522595-3 Fallstudiensammlung gnd-content |
| genre_facet | Fallstudiensammlung |
| id | DE-604.BV044155936 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:45:18Z |
| institution | BVB |
| isbn | 9780821387542 9780821387559 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029562781 |
| oclc_num | 735604764 |
| open_access_boolean | |
| physical | xviii, 132 p. |
| psigel | ZDB-30-PAD ZDB-30-PBE |
| publishDate | 2011 |
| publishDateSearch | 2011 |
| publishDateSort | 2011 |
| publisher | World Bank |
| record_format | marc |
| series2 | Directions in development (Washington, D.C.) |
| spelling | 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. txt rdacontent c rdamedia cr rdacarrier Directions in development (Washington, D.C.) 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 Revenue Tax auditing Case studies Auditing Computer programs Risk management (DE-588)4522595-3 Fallstudiensammlung gnd-content Khwaja, Munawer Sultan Sonstige oth Awasthi, Rajul Sonstige oth Loeprick, Jan Sonstige oth |
| spellingShingle | Risk-based tax audits approaches and country experiences 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 Revenue Tax auditing Case studies Auditing Computer programs Risk management |
| subject_GND | (DE-588)4522595-3 |
| title | Risk-based tax audits approaches and country experiences |
| title_auth | Risk-based tax audits approaches and country experiences |
| title_exact_search | Risk-based tax audits approaches and country experiences |
| title_full | Risk-based tax audits approaches and country experiences Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| title_fullStr | Risk-based tax audits approaches and country experiences Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| title_full_unstemmed | Risk-based tax audits approaches and country experiences Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| title_short | Risk-based tax audits |
| title_sort | risk based tax audits approaches and country experiences |
| title_sub | approaches and country experiences |
| topic | Revenue Tax auditing Case studies Auditing Computer programs Risk management |
| topic_facet | Revenue Tax auditing Case studies Auditing Computer programs Risk management Fallstudiensammlung |
| work_keys_str_mv | AT khwajamunawersultan riskbasedtaxauditsapproachesandcountryexperiences AT awasthirajul riskbasedtaxauditsapproachesandcountryexperiences AT loeprickjan riskbasedtaxauditsapproachesandcountryexperiences |