Tax Evasion Knowledge Check (Global)
5 minutes
Knowledge check
All industries
Assess your comprehension of global tax evasion risks, strategies and prevention.
Description
This short 5-minute course contains only an assessment, to test users' knowledge of tax evasion, the high-risk areas, and the strategies tax evaders employ to get away with their activities. The information being assessed is modelled on the best practice standards set by the OECD and the most recent and up-to-date risks and trends for employees in professional roles.
Features
- Understand what tax evasion is and how it occurs
- Identify factors that increase the risks of tax evasion taking place
- Recognise the most up-to-date warning signs of tax evasion
- Follow the correct process for reporting suspicious and whistleblowing
- Determine the consequences of committing or aiding tax evasion