Anti-Tax Evasion Training

Detect and prevent tax evasion to foster an ethical culture

Anti-tax evasion training is essential to safeguard your company’s financial integrity and ensure compliance with regulations. This course equips employees with the skills to detect and prevent tax evasion. They'll learn to identify risks, red flags, and common tactics used in tax evasion, enabling proactive protection of your organization. The course includes real-world examples and a final assessment to ensure they fully grasp the concepts and can apply them effectively.

Get a Demo
Advanced Level
25 Mins to Complete
Completion Certificate
Self-Paced

What's Covered in This Course?

Get a Demo

Course Outline

This anti-tax evasion training course includes:
#1   Preventing Tax Evasion: Awareness, Detection, & Action
  • Tax Evasion Risks & Red Flags
  • Tax Evasion Typologies & Methods
  • How to Detect Tax Evasion
  • Measures to Prevent Tax Evasion
  • Activity: Detecting & Preventing Tax Evasion
  • Chapter Feedback
#2   Conclusion
  • Assessment
#3   Resources
  • Explore Similar Courses
  • Course Feedback

Approved By

Fernando Betancourt Bermeo

Public Accountant, Master in Finance, with more than 15 years of experience, Certified as Fraud Examiner by Asociation of Certified Fraud Examiners and CIA by the Institute of Internal Auditors, with experience in compliance, SOX, FCPA and AML/CFT (FINCEN-FINTRAC Regulations) and financial crimes (forensic approach, and e-discovery tools)

Get This Course Get a Demo

Training Maker Includes

Get a Demo

More Compliance Training Courses

ProProfs Is a Recognized Leader in Employee Training

Delightful Software, Raving Reviews

Create a Course Get a Demo