Tax Evasion: Failure to Prevent
45 minutes
Full course
All industries
This course will teach you what tax evasion is, the related offences, what to look out for and how to ensure protection from liability.
Description
This course will give users an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. Users will also learn the difference between the terms tax evasion, tax avoidance and tax mitigation through interactive quizzes, relevant scenarios and case studies.
Features
- Understand what reasonable procedures are and how to ensure your firm complies with the Criminal Finances Act
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
SIGN UP FOR FREE-TRIAL
This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
By filling in this form you will receive periodic emails with other resources and offers related to this one. We take privacy seriously, click here to read our privacy policy.
Similar Courses
Tax Evasion: Failure to Prevent (Law)
Tax Evasion: Failure to Prevent
Tax Evasion: Failure to Prevent - short (Law)
DAC6 Fundamentals
DAC6 Advanced (Accounting)
Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
