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.
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
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
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
Edge
Chrome
Firefox
Safari
(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.