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
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
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.
2. Complete Bundle
Buy all of the Compliance, Health and Safety or Performance Management courses in one great value package and receive unlimited benefits.
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 |
- 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.
Get a QuoteTax 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.
