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Risk-based tax audits [[electronic resource] ] : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors
| Risk-based tax audits [[electronic resource] ] : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, c2011 |
| Descrizione fisica | 1 online resource (156 p.) |
| Disciplina | 352.4/4 |
| Altri autori (Persone) |
KhwajaMunawer Sultan
AwasthiRajul LoeprickJan |
| Collana | Directions in development. Finance |
| Soggetto topico |
Revenue
Tax auditing Auditing - Computer programs Risk management |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-283-15182-0
9786613151827 0-8213-8755-3 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910457118703321 |
| Washington, D.C., : World Bank, c2011 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors
| Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| Pubbl/distr/stampa | Washington D.C. : , : World Bank, , [2011] |
| Descrizione fisica | xviii, 132 pages : illustrations ; ; 23 cm |
| Disciplina | 352.4/4 |
| Altri autori (Persone) |
KhwajaMunawer Sultan
AwasthiRajul LoeprickJan |
| Collana | Directions in development |
| Soggetto topico |
Revenue
Tax auditing Auditing - Computer programs Risk management |
| ISBN |
1-283-15182-0
9786613151827 0-8213-8755-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910781236603321 |
| Washington D.C. : , : World Bank, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors
| Risk-based tax audits : : approaches and country experiences / / Munawer Sultan Khwaja, Rajul Awasthi, and Jan Loeprick, editors |
| Pubbl/distr/stampa | Washington D.C. : , : World Bank, , [2011] |
| Descrizione fisica | xviii, 132 pages : illustrations ; ; 23 cm |
| Disciplina | 352.4/4 |
| Altri autori (Persone) |
KhwajaMunawer Sultan
AwasthiRajul LoeprickJan |
| Collana | Directions in development |
| Soggetto topico |
Revenue
Tax auditing Auditing - Computer programs Risk management |
| ISBN |
1-283-15182-0
9786613151827 0-8213-8755-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 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. |
| Record Nr. | UNINA-9910825434003321 |
| Washington D.C. : , : World Bank, , [2011] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
-
Auditing - Computer programs
(3)
- Revenue (3)
- Risk management (3)
- Tax auditing (3)