Anti-Tax Evasion Awareness
Tax evasion is a serious offence that can result in legal action, financial penalties, and reputational damage for both individuals and organisations. This anti-tax evasion course provides essential knowledge on identifying, preventing, and reporting tax fraud in the workplace.
The course explains the Criminal Finances Act 2017, outlining legal responsibilities and the steps organisations must take to ensure compliance. By understanding tax evasion and how to recognise it, employees can help maintain ethical business practices and reduce the risk of financial crime.
£19.80
25
MINUTES
20
QUESTIONS
Unlimited
ATTEMPTS
Instant Digital
CERTIFICATION
What You'll Learn From This Course
Understand what tax evasion is and why it occurs.
Learn about the Criminal Finances Act 2017 and how to comply with it.
Recognise the warning signs of tax fraud in the workplace.
Understand your legal responsibilities and those of your employer.
Know how to report suspicions of tax evasion effectively.
Tax fraud involves deliberately misrepresenting financial information to reduce tax liability or claim refunds unlawfully. This anti-tax evasion course provides a clear and practical understanding of how tax evasion occurs, the legal framework in place to prevent it, and the responsibilities of employees and businesses in ensuring compliance.
Designed to be interactive and informative, the course helps learners gain a strong awareness of ethical tax practices and the consequences of non-compliance. Whether you work in finance, management, or general business operations, this training ensures you are equipped with the knowledge to identify and address potential tax evasion risks.Tax fraud costs the UK government billions each year, putting financial pressure on public services and businesses. Failure to comply with anti-tax evasion regulations can lead to substantial fines, criminal prosecution, and lasting damage to an organisation’s reputation.
By completing this anti-tax evasion training, employees and businesses can strengthen their compliance culture, reduce financial risk, and ensure adherence to the law.Employees at all levels who need awareness of tax evasion risks.
Managers and business owners responsible for compliance.
Finance and accounting professionals handling tax matters.
HR and compliance officers implementing anti-tax evasion policies.
Section 1: What is Tax Evasion?
This section introduces tax evasion, explaining what it is and why it happens in the workplace. It explores the various methods individuals and organisations use to evade tax, from underreporting income to falsifying records. By understanding how tax evasion occurs, employees can better recognise and prevent fraudulent financial practices.
Section 2: Your and Your Employer’s Responsibilities
Preventing tax evasion requires a joint effort between employees and organisations. This section outlines the legal obligations under the Criminal Finances Act 2017, explaining the steps businesses must take to ensure compliance. It also highlights the consequences of failing to comply with anti-tax evasion laws and the risks associated with ignoring financial misconduct.
Section 3: How to Report Tax Evasion Concerns
Recognising tax evasion is only part of the solution—knowing how to report it is just as important. This section explains the correct procedures for reporting suspicions of tax fraud and outlines the role of regulatory authorities in investigating financial misconduct. By understanding how to escalate concerns effectively, employees can help protect their organisation and contribute to a fairer tax system.
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What's Covered in This Training Course
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