Interactive Tutorial of Tax Audit Techniques in Cash Based Economies
This interactive guide will help users learn and understand the topics covered in the CATA publication Tax Audit Techniques in Cash Based Economies, although it can be used on its own.
Each topic covered includes a self-assessment to help users review their learning.
The guide was designed and developed by Pakistan Revenue Automation (Pvt.) Ltd, a company owned by the Federal Board of Revenue of Pakistan.
Published by the Commonwealth Association of Tax Administrators.
Application of untaxed money
Diversion of income
Proceeding under other laws
Commonwealth Association of Tax Administrators (Author)CATA is the Commonwealth organisation for tax administrators. It helps member countries through training programmes, technical conferences and knowledge sharing to develop effective tax administrations that promote sustainable development and good governance over the long-term. With 47 member countries, CATA is presently the largest organisation of tax administrators in the world.
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