Online Anti-Tax Evasion Training Course

Detect and prevent tax evasion to foster an ethical culture

Empower your employees to become guardians of your company's financial integrity. This online anti-tax evasion training course provides them with the knowledge and tools to detect and prevent tax evasion. They'll learn about the risks, red flags, and common methods associated with this crime, enabling them to proactively protect your organization. Includes real-world examples and a final assessment.

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What's Covered in This Course?

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Course Outline

Anti-Tax Evasion Training Course
#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)

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