Tax Evasion Awareness (Global)
25 minutes
Full course
All industries
Can you recognise the global risks and strategies of tax evasion?
Description
This comprehensive short course provides a concise overview of tax evasion. It uses video dramas of professionals in high-risk areas who have encountered tax evasion, offering a compelling overall narrative threaded throughout each module. The course is informed by best practice standards set by the OECD and contains the most recent and up-to-date statistics, risks and trends for employees in professional roles. Learners also have the option to cover the basic concepts of tax evasion at the start and to choose the jurisdictions they want to explore the penalties of tax evasion.
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
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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.
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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.
