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Development of a risk-based audit system
2010 - Vietnam
Clients: The World Bank/IFC
IFC asked ECOPA to assist the General Department of Taxation of Vietnam (GDT) to enhance its audit system. ECOPA has developed and calibrated a scoring system that explicitly links taxpayer risk with individual characteristics. This scoring system is planned to become the basis of the GDT's audit strategy.
Clients: The World Bank/IFC
IFC asked ECOPA to assist the General Department of Taxation of Vietnam (GDT) to enhance its audit system. ECOPA has developed and calibrated a scoring system that explicitly links taxpayer risk with individual characteristics. This scoring system is planned to become the basis of the GDT's audit strategy.
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