Tax Audit Techniques In Cash Based Economies
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Tax Audit Techniques In Cash Based Economies
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Author : Commonwealth Association of Tax Administrators
language : en
Publisher: Commonwealth Secretariat
Release Date : 2005
Tax Audit Techniques In Cash Based Economies written by Commonwealth Association of Tax Administrators and has been published by Commonwealth Secretariat this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.
This practical guide explains, for the benefit of tax collection professionals, how to detect unrecorded cash transactions. Most developing countries have largely cash-based economies, where it can be both easy and safe to conceal many transactions from the authorities. The size of the resulting 'informal economy' can rival or even exceed that of the formal economy. Even in developed countries cash transactions are often used to evade tax, thus the guide is of use to professionals worldwide.The author explains methods to detect these cash transactions in important major categories of cases, and provides guidelines for detailed auditing in other cases. The plentiful case studies will allow tax auditors and inspectors to see the application of the guidelines in practice and adapt the techniques to their own circumstances. Published by the Commonwealth Association of Tax Administrators and distributed by the Commonwealth Secretariat.
Tax Audit Techniques In Cash Based Economies
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Author :
language : en
Publisher:
Release Date : 2010
Tax Audit Techniques In Cash Based Economies written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Cash transactions categories.
"Following topics have been covered in this guide: Introduction, Application of un-taked money, Non-Filers, Under-Reporting, Mis-Reporting, Diversion of income, Proceedings under other law, Miscellaneous cases; (Self Assessment for each topic)"--Container insert.
Tax Audit Techniques In Cash Based Economies
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Author : Sajjad Hassan
language : en
Publisher: Commonwealth Secretarial
Release Date : 2010
Tax Audit Techniques In Cash Based Economies written by Sajjad Hassan and has been published by Commonwealth Secretarial this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Business & Economics categories.
Second edition of a practical guide to using tax audits to detect concealed income in the most common trades in cash based economies. Based on methods used widely in the Indo-Pakistan sub-continent, it is also useful in other developing countries with cash based economies.
Cash Intensive Business
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Author : Barry Leonard
language : en
Publisher:
Release Date : 2004-04
Cash Intensive Business written by Barry Leonard and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-04 with categories.
Provides background info. about Cash Intensive Businesses; identifies frequent and or unique issues; provides examination techniques; and supplies applicable laws and court cases. Chapters: intro. and overview; pre-audit and background review of the tax return; initial interview; examination techniques; and evaluation evidence of an audit. Appendices: sample lead sheet work papers; IRM, court cases, websites; bus. codes and issue codes; preliminary cash T; initial interview; taxpayer asset info.; taxpayer liability info.; financial institution documents; bank deposit analysis method for bus. receipts; comprehensive bank deposit analysis examples; final cash T; interview techniques; taxable and nontaxable income list; and compliance guide.
Risk Based Tax Audits
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Author : Munawer Sultan Khwaja
language : en
Publisher: World Bank Publications
Release Date : 2011-06-08
Risk Based Tax Audits written by Munawer Sultan Khwaja and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-08 with Business & Economics categories.
"Revenue administration is a major interface between the state and its citizens. A good revenue administration is, therefore, an important attribute of good government. As a result, in recent years, policy makers have become increasingly aware of the importance of policies that will promote business development while ensuring voluntary tax compliance. In the modern context, it is neither desirable nor feasible to examine or inspect every single taxpayer. The revenue administration, therefore, has to rely on effective management of compliance. Promoting voluntary compliance, achieved through a self-assessment system in which taxpayers comply with their tax obligations without intervention from tax officials, requires developing modern approaches to audits based on risk management. The impact of audits critically depends on a properly designed audit selection strategy focused on high-risk taxpayers to provide the most cost-effective outcome. This, in itself, contributes to promoting voluntary compliance. Risk-based country audits: approaches and country experiences are an important study of this critical revenue function of compliance management."--Publisher's website.
Retail Industry
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Author : Internal Revenue Service
language : en
Publisher:
Release Date : 2013
Retail Industry written by Internal Revenue Service and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with categories.
Implementing Accrual Accounting In The Public Sector
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Author : Ms.Suzanne Flynn
language : en
Publisher: International Monetary Fund
Release Date : 2016-08-05
Implementing Accrual Accounting In The Public Sector written by Ms.Suzanne Flynn and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-08-05 with Business & Economics categories.
This technical note and manual (TNM) explains what accrual accounting means for the public sector and discusses current trends in moving from cash to accrual accounting. It outlines factors governments should consider in preparing for the move and sequencing of the transition. The note recognizes that governments considering accounting reforms will have different starting points across the public sector, different objectives, and varying coverage of the existing financial statements, it therefore recommends that governments consider each of these, and the materiality of stocks, flows and entities outside of government accounts when planning reforms and design the sequencing and stages involved accordingly. Building on international experiences, the note proposes four possible phases for progressively increasing the financial operations reported in the balance sheet and operating statement, with the ultimate aim of including all institutional units under the effective control of government in fiscal reports.
Corporate Tax Planning
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Author : Kaushal Kumar Agrawal
language : en
Publisher: Atlantic Publishers & Dist
Release Date : 2007-12
Corporate Tax Planning written by Kaushal Kumar Agrawal and has been published by Atlantic Publishers & Dist this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-12 with categories.
Primarily Written For The Students Of Commerce, The Present Book Is A Complete Study Of Tax Planning, Tax Procedures And Management, Wealth Tax, Value Added Tax And Service Tax. Upto The Fifth Edition The Book Was Entitled Direct Tax Planning And Management. Now It Is Entitled Corporate Tax Planning And Has 46 Chapters Divided Into Eleven Self-Contained Units Basics; Tax Planning Of Salary; Tax Holiday; Profits And Gains From Business Or Profession And Capital Gain; Corporate Tax In India; Financial Decisions; Setting Up Of New Business; Managerial Decisions; Tax Planning Others; Corporate Restructuring; And Non-Residents Taxation. The Book Comprehensively Covers The Latest Syllabus Prescribed By Most Of The Indian Universities. In Addition To The Detailed Explanation Of Each Of Its Topics, The Book Is Rich In Illustrations And Practice Exercises That Facilitate Easy Understanding And Quick Revision Of The Subject.The Book Will Undoubtedly Prove Useful To The Students Of B.Com., Cs (Final), Icwa (Final), M.Com., Mba, Mfc And Cfa. Besides Students, The General Readers Keen To Obtain Basic And In-Depth Knowledge Of Tax Planning Will Find This Book Highly Informative.
Enhancing Financial Disclosure Standards In Transitional Economies Ii
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Author : Radhakrishna Narasimham
language : en
Publisher: Asian Development Bank
Release Date : 2010-10-01
Enhancing Financial Disclosure Standards In Transitional Economies Ii written by Radhakrishna Narasimham and has been published by Asian Development Bank this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10-01 with Business & Economics categories.
Public and private investors want timely, accurate financial information about institutions before investing. This requires adherence to internationally accepted financial disclosure standards. However, implementing these standards is a particular challenge for economies in transition from the Soviet-era central planning approach toward a market economy. The Asian Development Bank provided a technical assistance grant (TA 6505- REG) to build capacity to enhance financial disclosure standards in Armenia, Azerbaijan, and Georgia. The book is a compendium of the project's findings, activities, results, and recommendations. It discusses the rationale for the adoption of International Financial Reporting Standards and the enforcement of International Standards on Auditing by legal entities, and explores their use by small and medium-sized enterprises in the three countries. The book is a valuable guide to accountants, auditors, financial institutions, regulators, investors, governments, researchers, and others interested in financial disclosure practices and progress of these transitional nations.
International Convergence Of Capital Measurement And Capital Standards
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Author :
language : en
Publisher: Lulu.com
Release Date : 2004
International Convergence Of Capital Measurement And Capital Standards written by and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Bank capital categories.