Home Preventing and Detecting Tax Evasion

Preventing and Detecting Tax Evasion

Preventing and Detecting Tax Evasion

Firms are required to comply with the tax laws in every country in which they operate. This awareness-level course explains what tax evasion is, the consequences of facilitating tax evasion, and how firms can manage and mitigate the risks through their systems and controls. The key messages are reinforced through real-life examples and practical scenarios.

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Course preview

Course Overview

Learning Objectives

This course explains:

  • What tax evasion is
  • The consequences of facilitating tax evasion
  • The risks and warning signs
  • The responsibilities of employees
  • 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 trial if you would like to review the course. Your business development manager will be in touch to discuss next steps. If you are an individual user or a small business that requires 50 or fewer licences and do not need an LMS, please proceed to buy now. This option includes the cost of running the course through the LEO GRC LMS. Please contact us if you wish to discuss this further.

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