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Contextualisation of the SME $100 - $250M Turnover Project 2009 - 2012 presentation

Published on 18 Mar 09 by NEW SOUTH WALES DIVISION, THE TAX INSTITUTE

This presentation contextualises current ATO review activities focusing on SME’s. It covers:

  • the evolution of a risk based approach to tax administration directed to voluntary compliance
  • proposed and current activities relating to SMEs
    • the $100-250m turnover project for 2009-12
    • specific issue reviews: overview
  • selection for participation in active compliance
    • published risk indicators and risk filters
    • the ATO risk engine - past, present and future.

Author profile:

David DRUMMOND
Current at 26 May 2009 Click here to expand/collapse more articles by David DRUMMOND.
 

 

This was presented at Managing Tax Audits .

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Risk assessment questionnaires case studies

Author(s):  Neil WICKENDEN

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