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 .
<br/><br/>Includes bibliographical references. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>9780821387542 (alk. paper) 9780821387559 
<br/><br/><label>LCCN: </label>2011009825 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Revenue.<br/>Tax auditing--Case studies.<br/>Auditing--Computer programs.<br/>Risk management.
<br/><br/><label>LC Class. No.: </label>HJ2305  / .R57 2011 
<br/><br/><label>Dewey Class. No.: </label>352.44  / RIS 2011