Skip navigation
Skip navigation

Tax compliance by the very wealthy: Red flags of risk

Braithwaite, John; Pittelkow, Yvonne; Williams, Robert


Executive summary:< A study of 235 High Wealth Individuals (HWIs) and the entities they control was undertaken on 1997 and 1998 tax returns. From this data, and using a list of 207 candidate issues, five red flags for overall risk of aggressive tax planning by HWIs were identified. These red flags indicated recurrent risks that can be predicted using different kinds of analyses of overall high risk. ...

CollectionsANU Research Publications
Type: Working/Technical Paper


File Description SizeFormat Image
WP22.pdf120.36 kBAdobe PDFThumbnail

Items in Open Research are protected by copyright, with all rights reserved, unless otherwise indicated.

Updated:  23 August 2018/ Responsible Officer:  University Librarian/ Page Contact:  Library Systems & Web Coordinator