Investigating Tax Evasion Cases

Monday, 16 February 2026 15:45:44

International Students can apply

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Investigating Tax Evasion Cases

Overview

Investigating Tax Evasion Cases

Targeting tax evasion, this course equips investigators with the skills to uncover fraudulent activities, analyze financial records, and build strong cases for prosecution. Designed for law enforcement professionals, auditors, and financial analysts, the training covers techniques for identifying red flags, conducting interviews, and collaborating with legal teams. Learn how to navigate complex financial transactions, follow money trails, and gather evidence to hold perpetrators accountable. Take your investigative skills to the next level and make a difference in combating financial crimes.

Ready to uncover the truth? Enroll now and start investigating tax evasion cases today!

Uncover the secrets of investigating tax evasion cases with our comprehensive course designed to equip you with the skills and knowledge needed to excel in this high-demand field. Learn from industry experts as you delve into the intricacies of financial fraud detection, forensic accounting, and legal procedures. Gain hands-on experience through case studies and simulations, preparing you for a successful career in law enforcement, accounting, or compliance. Stand out in the job market with a specialized certification in tax evasion investigation and unlock lucrative opportunities in both the public and private sectors. Take the first step towards a rewarding and impactful career today! (11)

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

• Financial records and statements
• Bank account information
• Income sources and documentation
• Expense records and receipts
• Asset ownership and transfers
• Business transactions and contracts
• Tax returns and filings
• Communication records (emails, phone calls, etc.)
• Witness statements and testimonies
• Investigative reports and findings

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.

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Accreditation

 Awarded by an OfQual regulated awarding body

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  • 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
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Got questions? Get in touch

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+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Opportunity Description
Tax Evasion Investigator Conduct thorough investigations to uncover instances of tax evasion, gather evidence, and prepare cases for prosecution.
Forensic Accountant Utilize accounting principles and investigative techniques to analyze financial records and identify discrepancies related to tax evasion.
Compliance Analyst Review tax returns and financial documents to ensure compliance with tax laws and regulations, identifying potential evasion schemes.
Financial Crimes Investigator Specialize in investigating financial crimes, including tax evasion, by analyzing financial transactions and following money trails.
Legal Counsel Provide legal advice and representation in tax evasion cases, working closely with investigators and prosecutors to build strong cases.

Key facts about Investigating Tax Evasion Cases

This course on Investigating Tax Evasion Cases aims to equip participants with the necessary skills and knowledge to effectively identify, investigate, and prosecute cases of tax evasion. By the end of the course, participants will be able to understand the legal framework surrounding tax evasion, gather evidence, conduct interviews, and build a strong case for prosecution.
The duration of this course typically ranges from a few days to a few weeks, depending on the depth of the content covered and the level of expertise of the participants. It may include a combination of lectures, case studies, practical exercises, and assessments to ensure a comprehensive understanding of the subject matter.
This course is highly relevant to professionals working in law enforcement, tax authorities, regulatory bodies, and financial institutions. It provides valuable insights and practical tools for those involved in investigating financial crimes, ensuring compliance with tax laws, and combating illicit financial activities. The skills learned in this course are transferable across various industries and sectors, making it a valuable asset for career advancement and professional development.

Why this course?

Tax evasion cases play a crucial role in today's market as they have a significant impact on the economy and society as a whole. In the UK, tax evasion is a serious issue that costs the government billions of pounds in lost revenue each year. According to HM Revenue and Customs (HMRC), the tax gap in the UK was estimated to be £31 billion in the 2019/2020 tax year, with £4.9 billion attributed to tax evasion. Investigating tax evasion cases is essential to ensure that individuals and businesses are paying their fair share of taxes. By cracking down on tax evasion, the government can increase revenue, fund public services, and create a level playing field for all taxpayers. Additionally, investigating tax evasion cases helps to uphold the integrity of the tax system and maintain public trust in the government. In today's market, where financial crimes are becoming increasingly sophisticated, the need for skilled professionals in investigating tax evasion cases is more critical than ever. By staying informed about current trends and industry needs, professionals can effectively combat tax evasion and contribute to a fair and transparent tax system.

Who should enrol in Investigating Tax Evasion Cases?

The ideal audience for Investigating Tax Evasion Cases is individuals interested in pursuing a career in law enforcement or financial crime investigation.
This course is also suitable for professionals in accounting, auditing, or compliance roles looking to enhance their skills in detecting and preventing tax fraud.
With tax evasion costing the UK government an estimated £5.3 billion in lost revenue annually, there is a growing demand for experts in this field.
By enrolling in this course, learners will gain valuable insights into the techniques used to uncover fraudulent activities and prosecute offenders.