OTHM AI Tax Fraud Course

Thursday, 12 February 2026 06:15:31

International Students can apply

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OTHM AI Tax Fraud Course

Overview

Discover the intricacies of tax fraud detection with OTHM's AI Tax Fraud Course. Designed for finance professionals and auditors, this course delves into advanced artificial intelligence techniques to identify and prevent fraudulent activities. Learn how to leverage machine learning algorithms and data analytics to detect anomalies and protect your organization from financial losses. Stay ahead of the curve in the ever-evolving landscape of tax fraud with this comprehensive and practical course. Take the first step towards enhancing your skills and safeguarding your business. Enroll now and unlock the potential of AI in combating tax fraud.

Uncover the intricate world of tax fraud with OTHM's AI Tax Fraud Course. Designed to equip you with the latest tools and techniques in detecting and preventing fraudulent activities, this course offers a comprehensive understanding of artificial intelligence in tax compliance. Gain valuable insights into data analytics, machine learning, and forensic accounting to combat financial crimes effectively. Enhance your career prospects as a tax consultant, forensic accountant, or compliance officer in various industries. With practical case studies and hands-on training, this course sets you apart in the competitive field of financial crime investigation. Enroll now and become a sought-after expert in tax fraud detection. (19)

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

• Introduction to Tax Fraud
• Types of Tax Fraud
• Detection and Prevention of Tax Fraud
• Legal and Ethical Issues in Tax Fraud
• Investigative Techniques for Tax Fraud
• Case Studies in Tax Fraud
• Technology and Tax Fraud
• International Perspectives on Tax Fraud
• Reporting and Compliance in Tax Fraud
• Future Trends in Tax Fraud Detection

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

Tax Fraud Investigator Conduct investigations to uncover fraudulent tax activities, analyze financial records, and collaborate with law enforcement agencies.
AI Compliance Analyst Utilize AI technology to monitor and ensure compliance with tax laws and regulations, identify potential fraud risks, and implement preventive measures.
Forensic Accountant Examine financial records, analyze data patterns, and provide expert testimony in cases involving tax fraud investigations.
Tax Technology Consultant Advise clients on implementing AI solutions for tax compliance, conduct training sessions, and develop customized tax fraud detection tools.
Risk Management Specialist Assess potential risks related to tax fraud, develop strategies to mitigate these risks, and monitor compliance with anti-fraud policies.

Key facts about OTHM AI Tax Fraud Course

The OTHM AI Tax Fraud Course is designed to equip learners with the knowledge and skills needed to detect and prevent tax fraud using artificial intelligence technologies. Participants will gain a deep understanding of tax fraud schemes, data analytics, and machine learning algorithms to identify suspicious patterns and anomalies in financial data.
This course typically lasts for 6 months and is delivered through a blend of online lectures, case studies, and practical exercises. Students will have the opportunity to apply their learning in real-world scenarios and develop strategies to combat tax fraud effectively.
The OTHM AI Tax Fraud Course is highly relevant to professionals working in the fields of accounting, finance, compliance, and law enforcement. Graduates of this program will be equipped with the expertise to navigate the complex landscape of tax fraud detection and prevention, making them valuable assets to organizations seeking to safeguard their financial integrity.
By completing this course, individuals can enhance their career prospects and contribute to the fight against financial crime in various industries. The practical skills and knowledge gained from this program will enable graduates to make a meaningful impact in their roles and help protect businesses and individuals from the detrimental effects of tax fraud.

Why this course?

The OTHM AI Tax Fraud Course holds immense significance in today's market due to the increasing prevalence of tax fraud cases and the growing demand for professionals equipped with advanced skills in artificial intelligence (AI) technology. In the UK alone, tax fraud costs the government billions of pounds each year, highlighting the urgent need for experts who can effectively combat financial crimes through innovative solutions. According to recent statistics, HM Revenue and Customs (HMRC) reported a total of £31 billion in tax gap for the 2019-2020 fiscal year, with a significant portion attributed to tax evasion and fraud. This underscores the critical role that AI-powered tools and techniques play in detecting and preventing fraudulent activities, ultimately safeguarding public funds and ensuring compliance with tax laws. By enrolling in the OTHM AI Tax Fraud Course, learners can acquire specialized knowledge in AI applications for fraud detection, risk assessment, and compliance monitoring. This comprehensive program not only addresses the current trends in financial crime but also equips professionals with the skills needed to stay ahead in a rapidly evolving industry. With a strong emphasis on practical training and real-world case studies, this course empowers individuals to make a tangible impact in the fight against tax fraud, making them highly sought-after in today's competitive job market.
Year Total Tax Gap (£ billion)
2019-2020 31

Who should enrol in OTHM AI Tax Fraud Course?

The ideal audience for the OTHM AI Tax Fraud Course includes individuals interested in advancing their knowledge of tax fraud detection and prevention.
This course is perfect for tax professionals, auditors, forensic accountants, and law enforcement officers looking to enhance their skills in identifying and combatting fraudulent tax activities.
With tax fraud costing the UK government billions of pounds each year, there is a growing demand for experts in this field.
By enrolling in this course, learners will gain valuable insights into the latest AI technologies and techniques used to detect and prevent tax fraud, making them highly sought-after professionals in the industry.