OTHM AI for Tax Fraud Risk Assessment and Management course

Tuesday, 17 February 2026 18:40:54

International Students can apply

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OTHM AI for Tax Fraud Risk Assessment and Management course

Overview

Explore OTHM's AI for Tax Fraud Risk Assessment and Management course, designed for tax professionals and auditors seeking to enhance their skills in detecting and preventing fraudulent activities.
Learn how artificial intelligence can revolutionize tax compliance processes, identify red flags, and mitigate risks effectively.
Gain insights into advanced analytics and machine learning techniques to stay ahead of evolving tax fraud schemes.
Join us in this cutting-edge course to elevate your expertise and protect your organization from financial losses.
Take the first step towards mastering AI for tax fraud risk assessment and management today!

Unleash the power of AI in combating tax fraud with OTHM's cutting-edge course on Tax Fraud Risk Assessment and Management. Gain a deep understanding of how artificial intelligence can revolutionize the detection and prevention of fraudulent activities, equipping you with the skills to stay ahead in the ever-evolving field of taxation. Enhance your career prospects with this specialized knowledge, opening doors to lucrative opportunities in tax consultancy, forensic accounting, and risk management. Benefit from hands-on training, case studies, and expert guidance to master the intricacies of tax fraud analysis. Stay ahead of the curve with OTHM's innovative approach to combating financial crimes. (10)

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 Risk Assessment and Management
• Understanding Tax Fraud and its Implications
• Legal and Regulatory Framework for Tax Fraud
• Techniques for Detecting Tax Fraud
• Risk Assessment in Tax Fraud
• Internal Controls and Compliance Measures
• Investigating and Reporting Tax Fraud
• Case Studies and Best Practices
• Ethical Considerations in Tax Fraud Risk Management
• Future Trends in Tax Fraud Prevention and 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

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Tax Fraud Investigator Conduct investigations to identify and prevent tax fraud activities, utilizing AI tools for risk assessment and management.
Compliance Analyst Analyze tax data and reports to ensure compliance with regulations, using AI technology for fraud detection.
Risk Management Specialist Develop strategies to mitigate tax fraud risks by implementing AI solutions for continuous monitoring and assessment.
Forensic Accountant Utilize AI algorithms to detect and investigate financial irregularities related to tax fraud, providing expert analysis and evidence.
Cybersecurity Consultant Assess and manage tax fraud risks associated with cyber threats, leveraging AI technology for proactive defense measures.

Key facts about OTHM AI for Tax Fraud Risk Assessment and Management course

The OTHM AI for Tax Fraud Risk Assessment and Management course is designed to equip professionals with the knowledge and skills to effectively identify and manage tax fraud risks using artificial intelligence technologies. Participants will learn how to leverage AI tools to detect anomalies, patterns, and trends that may indicate potential tax fraud.
The course duration typically ranges from 3 to 6 months, depending on the learning pace and mode of study. Through a combination of theoretical knowledge and practical case studies, participants will gain a deep understanding of how AI can be applied in tax fraud risk assessment and management.
This course is highly relevant for professionals working in the fields of taxation, finance, auditing, and compliance. By mastering AI techniques for tax fraud risk assessment, participants can enhance their ability to protect organizations from financial losses and reputational damage caused by fraudulent activities. The skills acquired in this course are in high demand across various industries, making it a valuable asset for career advancement.

Why this course?

The OTHM AI for Tax Fraud Risk Assessment and Management course holds significant importance in today's market, especially in the UK where tax fraud is a growing concern. According to recent statistics, HM Revenue and Customs (HMRC) reported a total of £31 billion in tax gap for the 2019-2020 tax year, with £4.9 billion attributed to tax fraud alone. This highlights the pressing need for effective risk assessment and management strategies to combat tax fraud in the UK. The OTHM AI course equips learners with the knowledge and skills to leverage artificial intelligence technologies in identifying and mitigating tax fraud risks. With AI-powered tools becoming increasingly prevalent in the financial sector, professionals who are proficient in AI for tax fraud risk assessment and management are in high demand. This course not only enhances career prospects but also helps organizations stay ahead of evolving tax fraud schemes. By enrolling in the OTHM AI for Tax Fraud Risk Assessment and Management course, learners can gain a competitive edge in the market and contribute to the fight against tax fraud in the UK. The course's focus on practical applications of AI in tax fraud risk assessment makes it a valuable asset for professionals seeking to make a difference in the financial industry.

Who should enrol in OTHM AI for Tax Fraud Risk Assessment and Management course?

The ideal audience for OTHM AI for Tax Fraud Risk Assessment and Management course includes tax professionals, auditors, and financial analysts looking to enhance their skills in detecting and preventing tax fraud.
In the UK, tax fraud accounts for an estimated £15.4 billion in lost revenue annually, making it crucial for professionals in the financial sector to stay updated on the latest techniques and technologies for fraud detection.
This course is also suitable for individuals seeking to advance their careers in compliance and risk management, as well as those interested in leveraging artificial intelligence to improve tax fraud risk assessment strategies.