Tax Audit Techniques in Cash Based Economies

A Practical Guide

Häftad, Engelska, 2010

229 kr

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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.This second edition has been comprehensively updated, and included new material on brokers, estate agents, and expanded sections on importers, exporters, wholesalers, transport businesses and insurance companies.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.

Produktinformation

Utgivningsdatum2010-11-01
Mått165 x 240 x 15 mm
Vikt96 g
FormatHäftad
SpråkEngelska
Antal sidor96
Upplaga2
FörlagCommonwealth Association of Tax Administrators
ISBN9780955354045

Tillhör följande kategorier

ForewordIntroductionPurpose and ScopeBusiness CultureCauses of Evasion Application of Untaxed MoneyTypes of Evasion Non-filers Under-reportingA. ManufacturersB. Importers and ExportersImporters ExportersC. Wholesalers and RetailersWholesalersRetailersD. ProfessionalsDoctorsLawyersArchitectsChartered AccountantsConsultantsEstate AgentsBrokersE. TransportersF. Insurance CompaniesG. Cinemas or Movie TheatresH. Contractors and SuppliersContractors SuppliersI. No Accounts CasesWealth statementExpenditure statementJ. Salary CasesK. Rental IncomeL. Loans and CreditsCash CreditsPrivate LoansM. Fictitious or Inflated OverheadsMisreporting Diversion of Income Proceedings Under Other Fiscal Laws MiscellaneousCommon PracticesInvestment in Property

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