Criminal Finance and Tax Evasion

Categories: General, Office
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About Course

If it sounds too good to be true, it probably is. It’s an age-old saying that should be in everybody’s minds when working in business.

Our Criminal Finance and Tax Evasion course provides you with the information you need to make well informed decisions with regards to criminal finance in your role. Information such as red flags to watch out for, as well as the laws that apply for this field is also included.

We explain the different types of tax, how it applies in business, how companies legally, and illegally use tax loopholes and how to spot the differences and much more.

Who should take this course?

This course is designed for anybody working in the management departments, as well as those in finance roles. However, it can also apply to each individual employee so that they can be aware of any suspicious activity in the workplace.

Course and timings

The course, which lasts approximately 27 minutes in total, is split into three sections.

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Course Content

Tax Explained

  • Tax Explained Video Lesson
  • Criminal Finance & Tax Evasion 1

Evasion, Avoidance and Mitigation

Red Flags and Criminal Finance

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