TY  - BOOK
AU  - Khwaja,Munawer Sultan
AU  - Awasthi,Rajul
AU  - Loeprick,Jan
TI  - Risk-based tax audits
T2  - Directions in development
SN  - 9780821387542 (alk. paper)
PY  - 2011///
CY  - Washington D.C.
PB  - World Bank
KW  - Auditimi i taksave
KW  - Rast studimi
KW  - Auditimi
KW  - Programet kompjuterike
KW  - Menaxhimi i riskut
N1  - Foreword : f. IX-X; 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  -