Preventing and Detecting Tax Evasion
As a firm, we must comply with tax laws in every country in which we operate. This course explains how we meet the obligation to avoid conducting business with anyone associated with evading taxes.
This course is also offered as a North American version.
This course will explain:
- What tax evasion is
- The consequences of facilitating tax evasion
- The risks and warning signs of facilitation
- Your role in preventing tax evasion
Suitable for all
End test included as standard
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.