Tackle Tax Evasion in your Organisation with eLearning

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?