LEO logo linking to homepage

Home CoursesPreventing 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.

Request a free trial

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 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.

We use cookies to give you the best website experience possible, and by browsing our website you consent to this use. Non-essential cookies are currently blocked, but certain functionality on this website won't work without them. For full site access, please accept these cookies below. To reset your cookie settings, please see our privacy and cookie policy page.