Review into the Australian Taxation Office’s compliance approach to individual taxpayers – income tax refund integrity program 21 February 2014 By Montreal Zhang
Review into the Australian Taxation Office’s compliance approach to individual taxpayers – use of data matching 21 February 2014 By Montreal Zhang
Review into aspects of the Australian Taxation Office’s use of compliance risk assessment tools 22 July 2021 By Montreal Zhang
Review into the ATO’s compliance approaches to small and medium enterprises with annual turnovers between $100 million and $250 million and high wealth individuals 24 April 2012 By Montreal Zhang
Review into the Australian Taxation Office’s use of benchmarking to target the cash economy 4 October 2012 By Montreal Zhang
Report into the Australian Taxation Office’s large business risk review and audit policies, procedures and practices 7 September 2011 By Montreal Zhang
Review into the ATO’s administration of the Superannuation Guarantee charge 24 November 2010 By Montreal Zhang
Review of the Tax Office’s administration of GST audits for large taxpayers 11 June 2008 By Brandon Chen