The council's resources and audit committee said it took a zero tolerance approach to fraud.
BBC: Tayside and Central Scotland
Prevention alone won't work, so audit trails and other measures are needed on top of the preventative approach.
CNN: Global panel issues Internet security recommendations
One tax gap closing approach is to put more money into enforcement and to ramp up the currently low audit level.
FORBES: Magazine Article
Wealth advisers questioned how much the new IRS approach adds, since in some cases, even under the old structure, an audit of a high-net-worth person may have looked across multiple income sources and asset classes.
WSJ: IRS Brings New Focus to Auditing the Rich
应用推荐
模块上移
模块下移
不移动