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Designing a risk-based audit strategy
2010 - Yemen
Client: Apex Consulting
The overall objective of this mission was to design a risk-based audit strategy for the Tax Administration of Yemen (TAY). This was done through the development of an state-of-the-art econometric model identifying top risk predictors. Although the assignment focused on business taxation, the model and scorecards provided are designed so that they can be expanded to personal taxation at a later stage.
Client: Apex Consulting
The overall objective of this mission was to design a risk-based audit strategy for the Tax Administration of Yemen (TAY). This was done through the development of an state-of-the-art econometric model identifying top risk predictors. Although the assignment focused on business taxation, the model and scorecards provided are designed so that they can be expanded to personal taxation at a later stage.
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