Tackling Tax Evasion
Tackle Tax Evasion in your Organisation with eLearning
This course is available as part of the Compliance eLearning Suite in one great package.
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.
Course Duration: 10 minutes
Available in: 1 Language
Tagged in: Fraud Awareness
CPD: This course is eligible for CPD points.
Tailoring: You can tailor this course using the free Adapt Authoring Tool.
What to Expect
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
About
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.
Astute LMS: Designed to empower your workforce
You can get this course on a fully hosted platform - Astute
Our customers love Astute's user-friendly design and the freedom to automate many admin fuctions.
Whether you're new to eLearning, or just in need of a fresh start, Astute can help your organisation create a powerful learning culture.
Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.
Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.
Astute streamlines many manual processes such as course enrolments, chase / trigger emails, and automated reporting through its advanced automation features. Take the administrative burden out of your training activities.
Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.
Administrators can create forms for things like expenses claims, gift and hospitality registers, holiday requests, and much more. Approval and workflow rules can also be set for each form. Every-day reporting made easy!
Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.
Distribute learning materials and associated policies easily to your employees, and quickly track who has or hasn't completed the task at the click of a button.
Brand-on-Demand Poster Library
Support your learning initiatives offline through Astute's Brand-on-Demand poster campaigns. Choose from over 500 customisable templates to reinforce key compliance messages.
Because one size doesn't fit all, Astute allows different departments, branches, or group-companies to segregate and brand their own log-in portals and customise permissions to suit their needs.
Manage face to face courses, log external training as well as internal, create an audit trail of learners entire training history. A one stop shop with no need for an external system or integration!
Guide Pricing
Subscribe to Compliance Essentials for a library of eLearning courses to meet your governance, risk management and compliance (GRC) training requirements. Subscription includes delivery through our Astute eLearning Platform, putting you in control of your compliance training programme all year round.
Estimate Your Cost
per year
For 150+ learners, please contact us for a quote.
Exchange rates are updated regularly but are only intended as a guide.
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