Preventing and Detecting Tax Evasion (North America)
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.
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Course overview
Learning Objectives
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
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Audience
Suitable for all
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Course duration
20 mins
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Assessment
End test included as standard
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions
Supported browsers
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop up blockers disabled and JavaScript must be enabled)
Learner environment
Responsive content may be viewed on:
● Desktop
● Laptop
● Tablet device
● Smartphone
Recommended connection speed 512 KBPS
Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.
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