Sokolova K. Financial monitoring of tax risks in the supervisory review work of State Fiscal Service bodies of Ukraine

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0416U004510

Applicant for

Specialization

  • 08.00.08 - Гроші, фінанси і кредит

18-10-2016

Specialized Academic Board

Д 27.855.01

University of the State Fiscal Service of Ukraine

Essay

The object of the process of financial monitoring of risks in the sphere of taxation in the conditions of transformation of economy of Ukraine; the goal is the deepening of theoretical and methodological foundations and justification of practical recommendations on financial monitoring of tax risks in the control-test work of bodies of the State fiscal service of Ukraine; methods of historical-logical, analysis and synthesis, generalization, graphic, economic-mathematical modeling; novelty - improved monitoring of tax risks through the development of an integrated system of financial monitoring of tax risks and its view of an appropriate model. This will allow the implementation of verification work by the State fiscal service of Ukraine to give up: 1) granular analysis of tax risks and go to their daily monitoring; 3) restricted to the coverage of all structural units; embedded in the activities of the Main Department of State fiscal service of Ukraine in Ternopil region; General Directorate of State fiscal service of Ukraine in Ivano-Frankivsk region; Ternopil customs State fiscal service of Ukraine; industry and economic

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