Tackling Tax Evasion
10 Minutes
Take 5
General
Tax Evasion: Failure to Prevent
45 Minutes
Full course
General
This course will teach you what tax evasion is, the related offences, what to look out for and how to ensure protection from liability.
Description
This course will give users an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. Users will also learn the difference between the terms tax evasion, tax avoidance and tax mitigation through interactive quizzes, relevant scenarios and case studies.
Course Objectives
- Understand what reasonable procedures are and how to ensure your firm complies with the Criminal Finances Act
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
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This is a trial version of the course Tax Evasion: Failure to Prevent. Please note, we do not offer certificates for trial course completions.
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