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Home CoursesPreventing and Detecting Tax Evasion (North America)

Preventing and Detecting Tax Evasion (North America)

Preventing and Detecting Tax Evasion (North America)

As a firm, we must comply with tax laws in every country in which we operate. This course explains how we meet the obligation to avoid conducting business with anyone associated with evading taxes.

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Course Overview

Learning Objectives

This course will explain:

  • What tax evasion is
  • The consequences of facilitating tax evasion
  • The risks and warning signs of facilitation
  • Your role in preventing tax evasion
  • Audience

    Suitable for all

  • Duration

    20 mins

  • Assessment

    End test included as standard

Technical Specifications


SCORM 2004 (3rd/4th edition)

Hosting Environment

SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:

  • Moodle
  • Cornerstone
  • SumTotal
  • Saba
  • PeopleFluent LMS (formerly NetDimensions)
Browser Support

Internet Explorer 11
(Pop-up blockers disabled and JavaScript must be enabled)

Learner Environment

Responsive content may be viewed on:

  • Desktop
  • Laptop
  • Tablet device
  • Smartphone

Recommended connection speed 512 KBPS

Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact leoacademy@leolearning.com.

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