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

  • User icon

    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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If you are a user that requires 10 licences or less

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