TY  - BOOK
AU  - Khwaja,Munawer Sultan
AU  - Awasthi,Rajul
AU  - Loeprick,Jan
TI  - Risk-based tax audits: approaches and country experiences 
T2  - Directions in development
SN  - 9780821387542 (alk. paper)
AV  - HJ2305 .R57 2011
U1  - 352.44 22
PY  - 2011///
CY  - Washington D.C.
PB  - World Bank
KW  - Revenue
KW  - Tax auditing
KW  - Case studies
KW  - Auditing
KW  - Computer programs
KW  - Risk management
N1  - 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
ER  -