Tackling Tax Evasion

Tackle tax evasion in your organisation and protect your company's reputation

Key Learning Points:

  • 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
Tackling Tax Evasion
CPD Points

Course Overview

Our Tackling Tax Evasion short course helps learners understand how to tackle tax evasion both at home and abroad and how to spot red flags that suggest tax evasion is happening. It also explores how to properly report suspected tax evasion.

It includes realistic situations employees might see and asks them to use the knowledge gained in the course to decide if tax evasion could be taking place or not.

Course Details

  • Course duration: 10 minutes
  • Online microlearning course
  • Certificate on completion
  • Regular course updates
  • Course can be tailored using Adapt Authoring Tool
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Who Should Take This Course?

This eLearning course on Tackling Tax Evasion is recommended for all employees including:

  • Full-time employees
  • Part-time employees
  • Managers
  • Supervisors
  • Directors

The Assessment

Learners are presented with a series of situations that could take place in a workplace. Using their knowledge of tax evasion and how to tackle it, they must decide where tax evasion could be taking place here.

They must pass the assessment with a mark of 80% or above to pass.

2 Ways of Purchasing

You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.

1. Individual Licenses

If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them.

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2. Complete Bundle

Buy all of the Compliance, Health and Safety or Performance Management courses in one great value package and receive unlimited benefits.

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1. Individual Pricing

Number of Learners Cost (per year)
1 - 10 29 / per learner
11 - 20 25 / per learner
21 - 50 20 / per learner
51 - 100 15 / per learner
101 - 150 10 / per learner
150+ POA

Exchange rates are updated regularly but are only intended as a guide.

2. Complete Bundle Pricing

If you buy all the Compliance, Health & Safety or Performance Management in a complete bundle, all features come as standard, no matter the size of your organisation!

Number of Learners Cost (per year)
1 - 100 30 / per learner
101 - 200 25 / per learner
201 - 300 21 / per learner
301 - 400 18 / per learner
401 - 500 15 / per learner
501 - 750 12.50 / per learner
751 - 1000 10 / per learner
1001 - 2500 8 / per learner
2501 - 5000 6 / per learner
5000 - 10,000 5 / per learner
10,000 + POA
Included Features
  • All courses in our catalogue
  • New courses added regularly
  • Branded, downloadable posters
  • Customise Course Content for Your Team
  • Astute eLearning Platform
  • Regular course updates
  • Dedicated Account Manager
  • Unlimited help desk support

Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.

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Tax Evasion Training

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.

It is vital employees are aware of the issue of tax evasion and are empowered to report it where necessary. It protects the company's reputation and that as individuals, as well as being the right thing to do.

Tax Evasion Training

FAQ's

If you have any questions that are not covered here, please get in touch.

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What is tax evasion?
Tax evasion is an illegal activity involving individuals or businesses who deliberately do not declare income or account for what they owe in tax. It includes the hidden economy which is when individuals or businesses hide taxable activity from HMRC completely. In 2017-18, the tax gap in the UK was estimated to be around £35billion, which is 5.6% of tax liabilities.
What is the Criminal Finances Act 2017?
The Criminal Finances Act 2017 came into effect on 30 September 2017 and is the law that deals with the corporate offence of failure to prevent the facilitation of tax evasion. The HM Revenue & Customs (HMRC) takes direct action against those who use tax evasion schemes and collecting tax up-front from avoidance schemes.
What is the difference between tax evasion and tax avoidance?
Tax avoidance are the legal measures employed to use the tax regime to pay lower rate of tax than owed. While tax evasion is the illegal and involves the steps taken to avoid paying tax all together by not declaring income to the authorities.

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