TY - BOOK AU - Khwaja,Munawer Sultan AU - Awasthi,Rajul AU - Loeprick,Jan ED - ebrary, Inc. TI - Risk-based tax audits: approaches and country experiences T2 - Directions in development. Finance AV - HJ2305 .R57 2011eb U1 - 352.4/4 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 KW - Electronic books KW - local 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; Electronic reproduction; Palo Alto, Calif.; ebrary; 2011; Available via World Wide Web; Access may be limited to ebrary affiliated libraries UR - http://site.ebrary.com/lib/welingkar/Doc?id=10480984 ER -