Tackling Tax Evasion
Tackle Tax Evasion in your Organisation with eLearning
Compliance eLearning Course
The Criminal Finances Act (2017) is set to dramatically increase standards for compliance within global corporations. Amongst other measures, the new legislation will make organisations criminally liable if they do not prevent their employees (and others working on their behalf) from facilitating tax evasion. Furthermore, the directives of the Act apply where individuals are found guilty of evading taxes overseas too.
Tackling Tax Evasion eLearning – Course Overview
In this short-course, users will learn how to help their organisation spot and tackle tax evasion both at home and abroad, looking at some examples, and learning how to spot red flags. In the assessment at the end of the course, learners will be asked to identify instances of potential tax evasion based on red flags to ensure they understand and have learnt what tax evasion means.
What you can expect from our Tax Evasion Course
Suitable for employees and contractors at all levels, users can expect to learn:
- What the Criminal Finances Act 2017 states in regard to tax evasion
- Some detailed examples of tax evasion
- How to spot signs of tax evasion, e.g. false invoicing, unusual expenses, and hidden profits
- What to do if you suspect tax evasion has taken place
- How to protect yourself if you suspect tax evasion has taken place
Course duration: 10 minutes
As with all of our Compliance eLearning you can tailor this course to your specific requirements using the Adapt Authoring Tool
You can buy this course on its own or for greater value why not buy the full suite of compliance training courses?
You can buy this course on its own or for greater value why not buy the full package of Compliance training courses? Read More
Great Value Compliance Course Package
For even greater value, why not buy the full Compliance Suite; one neat bundle which includes more than 50 courses.
You will also receive access to over 500 brandable posters which can be used to reinforce the messages delivered in your eLearning, creating an integrated approach.
To get the most out of your eLearning, take a look at our best in class eLearning platform, Astute. You can find out more or enquire below.Read More
Astute is an advanced, best in class eLearning platform. Astute takes the features you would expect and improves on both the quality and the user experience.
Individual courses are licensed annually based on the number of learners.
Courses are updated regularly to reflect changes in both legislation and best practise and, the best part is, as part of your license you will receive all of these updates free of charge.
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Please note that exchange rates will be updated on a monthly basis and therefore there may be variations in Euro and USD pricing