Transcription of NON-STATISTICAL SAMPLING GUIDELINES - mtc.gov
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NON-STATISTICAL SAMPLING GUIDELINES - mtc.gov
STATE OF LOUISIANA Department of Revenue NON-STATISTICAL SAMPLING GUIDELINES Effective: 7/9/2009 Page 1 of 33 NON-STATISTICAL SAMPLING GUIDELINES TABLE OF CONTENTS introduction 1 What is SAMPLING ? 1 Why Sample? 1 Louisiana SAMPLING Law 2 Generally Recognized SAMPLING Techniques 2 Pre-Planning / Pre-Audit 3 Define Audit Objective 3 Determine Feasibility of a Sample Audit 3 Sample Planning and Process 4 Establish Controls Data Integrity Tests 4 Define the Population 5 Identify the SAMPLING Unit 6 Determine Type of Sample 6 Stratified Random SAMPLING 6 Transaction SAMPLING 7 Cluster SAMPLING 7 Block SAMPLING (Time Period SAMPLING ) 7 Determine Sample Size 7 Choose Method of Selecting Sample Units 10
NON-STATISTICAL SAMPLING GUIDELINES TABLE OF CONTENTS Introduction 1 What is Sampling? 1 Why Sample? 1 Louisiana Sampling Law 2 Generally Recognized Sampling Techniques 2
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SAMPLING TECHNIQUES INTRODUCTION, Comparison of Convenience Sampling and, Comparison of Convenience Sampling and Purposive Sampling, Sampling techniques, Sampling, Step 1. Defining the Population Step, Introduction, Acceptance, Acceptance Sampling, Guidelines for sampling of, OBSERVATIONAL STUDY OF BEHAVIOR: SAMPLING METHODS