Anti-Tax Evasion Training

Detect and prevent tax evasion to foster an ethical culture

Anti-tax evasion training is essential to safeguard your company’s financial integrity and ensure compliance with regulations. The course is offered in 70+ languages, making it easy for global teams to learn and engage in the language they’re most comfortable with. This course equips employees with the skills to detect and prevent tax evasion. They'll learn to identify risks, red flags, and common tactics used in tax evasion, enabling proactive protection of your organization. The course includes real-world examples and a final assessment to ensure they fully grasp the concepts and can apply them effectively.

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What's Covered in This Course?

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Course Outline

This anti-tax evasion training course includes:

#1 Preventing Tax Evasion: Awareness, Detection, & Action

Tax Evasion Risks & Red Flags
Tax Evasion Typologies & Methods
How to Detect Tax Evasion
Measures to Prevent Tax Evasion
Activity: Detecting & Preventing Tax Evasion
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#2 Conclusion

Assessment

#3 Resources

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Approved By

Fernando Betancourt Bermeo

Public Accountant, Master in Finance, with more than 15 years of experience, Certified as Fraud Examiner by Asociation of Certified Fraud Examiners and CIA by the Institute of Internal Auditors, with experience in compliance, SOX, FCPA and AML/CFT (FINCEN-FINTRAC Regulations) and financial crimes (forensic approach, and e-discovery tools)