02229nam a2200397 a 4500 ebr10480984 CaPaEBR m u cr cn||||||||| 110317s2011 dcua sb 000 0 eng d 2011009825 9780821387542 (alk. paper) 9780821387559 (e-book) CaPaEBR CaPaEBR (OCoLC)735604764 HJ2305 .R57 2011eb 352.4/4 22 Risk-based tax audits [electronic resource] : approaches and country experiences / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors. Washington, D.C. : World Bank, c2011. xviii, 132 p. : ill. Directions in development. Finance 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. Electronic reproduction. Palo Alto, Calif. : ebrary, 2011. Available via World Wide Web. Access may be limited to ebrary affiliated libraries. Revenue. Tax auditing Case studies. Auditing Computer programs. Risk management. Electronic books. local Khwaja, Munawer Sultan. Awasthi, Rajul. Loeprick, Jan. ebrary, Inc. Directions in development (Washington, D.C.). Finance. http://site.ebrary.com/lib/rucke/Doc?id=10480984 An electronic book accessible through the World Wide Web; click to view 221868 221868