Using Financial Ratios to Select Companies for Tax Auditing: A Preliminary Study

Author:

Marghescu Dorina,Kallio Minna,Back Barbro

Publisher

Springer Berlin Heidelberg

Reference22 articles.

1. Finnish Tax Administration: Good Tax Auditing Practice (2010), http://www.vero.fi/?article=4137

2. Bakin, S., Hegland, M., Wiliams, G.: Mining taxation data with parallel BMARS. Parallel Algorithms and Applications 15(1-2), 37–55 (2000)

3. Bolton, R.J., Hand, D.J.: Statistical fraud detection: A review. Statistical Science 17(3), 235–255 (2002)

4. Watrin, C., Struffert, R., Ullmann, R.: Benford’s law: An instrument for selecting tax audit targets? Review of Managerial Science 2, 219–237 (2008)

5. McCalden, J.D.: Patent WO 01/22316 A1: Method and apparatus for selecting taxpayer audits. Patent, World Intellectual Property Organization, International Bureau (2001)

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