Artificial Intelligence for Tax Fraud risk assessment OTHM

Tuesday, 17 February 2026 09:38:37

International Students can apply

Apply Now     Viewbook

Artificial Intelligence for Tax Fraud risk assessment OTHM

Overview

Artificial Intelligence for Tax Fraud risk assessment OTHM is a cutting-edge course designed for tax professionals and auditors seeking to enhance their skills in detecting and preventing fraudulent activities. Through advanced AI technologies, participants will learn how to analyze vast amounts of data to identify potential risks and anomalies in tax filings. This course covers topics such as machine learning, data mining, and predictive analytics to equip learners with the tools needed to combat tax fraud effectively. Join us on this transformative journey to revolutionize your approach to tax compliance and fraud detection.

Ready to take your tax fraud risk assessment skills to the next level? Enroll now and unlock the power of Artificial Intelligence!

Artificial Intelligence for Tax Fraud risk assessment OTHM is a cutting-edge course designed to equip professionals with the skills needed to combat financial crimes effectively. Through advanced AI technologies, students will learn to identify and prevent fraudulent activities, ensuring compliance with tax regulations. This course offers a unique blend of theoretical knowledge and practical applications, providing hands-on experience in utilizing AI algorithms for risk assessment. Graduates can expect lucrative career prospects in the fields of finance, accounting, and cybersecurity, with a high demand for skilled professionals in fraud detection. Join this course to stay ahead in the ever-evolving landscape of financial security. (24)

Entry requirements




International Students can apply

Joining our world will be life-changing with a student body representing over 157 nationalities.

LSIB is truly an international institution with history of welcoming students from around the world. With us, you're not just a student, you're a member.

Course Content

• Machine Learning algorithms
• Natural Language Processing
• Neural Networks
• Decision Trees
• Support Vector Machines
• Clustering algorithms
• Anomaly detection techniques
• Predictive modeling
• Data mining techniques
• Pattern recognition algorithms

Assessment

The assessment is done via submission of assignment. There are no written exams.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration

The programme is available in two duration modes:

6 months: GBP £1250
9 months: GBP £950
This programme does not have any additional costs.
The fee is payable in monthly, quarterly, half yearly instalments.
You can avail 5% discount if you pay the full fee upfront in 1 instalment

6 months - GBP £1250

9 months - GBP £950

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

Apply Now

Accreditation

 Awarded by an OfQual regulated awarding body

Apply Now

  • 1. Complete the online enrolment form and Pay enrolment fee of GBP £10.
  • 2. Wait for our email with course start dates and fee payment plans. Your course starts once you pay the course fee.
  • Apply Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Opportunities for Artificial Intelligence in Tax Fraud Risk Assessment | Role | Description | |------------------------------------|-----------------------------------------------------------------------------------------------| | Tax Fraud Detection Analyst | Utilize AI algorithms to analyze financial data and identify potential instances of tax fraud. | | AI Tax Compliance Specialist | Develop AI solutions to ensure tax compliance and minimize the risk of fraudulent activities. | | Machine Learning Tax Investigator | Implement machine learning models to detect patterns and anomalies in tax data for investigation. | | AI Tax Fraud Risk Manager | Oversee the implementation of AI tools for continuous monitoring and mitigation of tax fraud risks. | | Fraudulent Activity Predictor | Develop predictive models using AI to forecast potential fraudulent activities in tax filings. |

Key facts about Artificial Intelligence for Tax Fraud risk assessment OTHM

Artificial Intelligence for Tax Fraud risk assessment OTHM is a comprehensive course designed to equip professionals with the necessary skills to detect and prevent tax fraud using AI technology. The learning outcomes include understanding the principles of AI, applying AI algorithms for fraud detection, and implementing AI solutions in tax compliance. The duration of the course typically ranges from 6 to 12 months, depending on the learning pace and schedule. Participants will engage in hands-on exercises, case studies, and real-world simulations to enhance their practical knowledge and skills in AI for tax fraud risk assessment. This course is highly relevant to industries such as finance, accounting, taxation, and compliance, where the risk of tax fraud is a significant concern. By leveraging AI technology, professionals can improve the accuracy and efficiency of fraud detection processes, ultimately reducing financial losses and legal risks for organizations. Overall, Artificial Intelligence for Tax Fraud risk assessment OTHM provides a valuable opportunity for professionals to stay ahead of the curve in combating tax fraud through innovative and cutting-edge AI solutions.

Why this course?

Artificial Intelligence (AI) plays a crucial role in tax fraud risk assessment for organizations in the UK market. With the increasing complexity of tax regulations and the rise of sophisticated fraudulent schemes, AI technology offers advanced capabilities to detect and prevent tax evasion effectively. According to recent statistics, HM Revenue and Customs (HMRC) in the UK reported a total of £3.5 billion in tax fraud and error in the 2019-2020 fiscal year. This highlights the pressing need for robust risk assessment tools to combat fraudulent activities and ensure compliance with tax laws. AI-powered systems can analyze vast amounts of data in real-time, identifying patterns and anomalies that may indicate potential tax fraud. By leveraging machine learning algorithms, these systems can continuously learn and adapt to new fraud tactics, enhancing their effectiveness over time. Furthermore, AI technology can automate routine tasks, such as data entry and reconciliation, freeing up tax professionals to focus on more strategic activities. This not only improves efficiency but also reduces the risk of human error in tax fraud risk assessment processes. In conclusion, the integration of AI in tax fraud risk assessment is essential for organizations in the UK market to stay ahead of evolving threats and ensure compliance with tax regulations. By harnessing the power of AI, businesses can enhance their fraud detection capabilities and mitigate financial risks effectively.

Who should enrol in Artificial Intelligence for Tax Fraud risk assessment OTHM?

The ideal audience for Artificial Intelligence for Tax Fraud risk assessment OTHM is individuals working in the finance and accounting sector, particularly those involved in tax compliance and risk management.
With tax fraud costing the UK government billions of pounds each year, there is a growing demand for professionals who can effectively assess and mitigate these risks using advanced technologies like AI.
This course is perfect for finance professionals looking to enhance their skills and stay ahead of the curve in the ever-evolving field of tax compliance.
Whether you are a tax consultant, accountant, or financial analyst, this course will provide you with the knowledge and tools needed to identify and prevent tax fraud in your organization.