Tax Evasion
A global view of how tax evasion happens in practice and best practice guidance for spotting the signs and recognising red flags.
Description
This course takes a modern, fresh approach to tax evasion training with a focus on industry-specific guidance, role-relevant scenarios and an interactive, engaging approach to ensuring all staff have the skills and understanding they need to prevent facilitation. Tax evasion is a global issue and as such this course takes a global view of how tax evasion happens in practice and best practice guidance for spotting the signs and recognising red flags. Organisations can create personalised guidance for their staff, with information about what to do and who to contact when there is a concern of tax evasion from a client.
Features
- The relationship between tax evasion, tax avoidance and tax mitigation
- The social and economic effects of failing to prevent tax evasion
- Red flags for spotting tax evasion