OTHM Data Analytics for Detecting Tax Fraud using AI Qualification

Thursday, 12 February 2026 20:29:54

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OTHM Data Analytics for Detecting Tax Fraud using AI Qualification

Overview

Unlock the power of OTHM Data Analytics for Detecting Tax Fraud using AI Qualification and become a skilled professional in the field of data analytics. This course is designed for individuals seeking to detect fraudulent activities in tax systems using advanced artificial intelligence techniques. Learn how to analyze complex data sets, identify patterns, and make informed decisions to prevent tax fraud effectively. Gain practical skills and knowledge to excel in this high-demand industry. Take the first step towards a rewarding career in data analytics and make a difference in combating tax fraud. Enroll now and start your journey today!

Unleash your potential with the OTHM Data Analytics for Detecting Tax Fraud using AI Qualification. This cutting-edge course equips you with the skills to combat financial crimes through advanced data analysis techniques. Learn to leverage artificial intelligence to identify suspicious patterns and prevent tax evasion effectively. Gain hands-on experience with industry-leading tools and technologies, setting you apart in the competitive job market. Graduates can pursue rewarding careers as forensic accountants, data analysts, or compliance officers in various sectors. Elevate your expertise and make a difference in the fight against fraud with this comprehensive program. Enroll now to unlock a world of opportunities. (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 Data Analytics for Detecting Tax Fraud using AI
• Fundamentals of Tax Fraud Detection
• Data Collection and Preprocessing Techniques
• Machine Learning Algorithms for Tax Fraud Detection
• Artificial Intelligence in Tax Fraud Detection
• Data Visualization and Interpretation
• Ethical and Legal Considerations in Tax Fraud Detection
• Case Studies and Practical Applications
• Project Management in Data Analytics for Tax Fraud Detection
• Research Methods in Data Analytics for 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

Career Opportunity Description
Data Analyst - Tax Fraud Detection Utilize OTHM Data Analytics for detecting tax fraud using AI algorithms to analyze large datasets and identify suspicious patterns.
AI Specialist - Financial Crimes Apply OTHM Data Analytics expertise to develop AI solutions for detecting tax fraud and other financial crimes in real-time.
Forensic Accountant - AI Integration Combine OTHM Data Analytics skills with forensic accounting knowledge to investigate and prevent tax fraud through AI integration.
Compliance Analyst - Machine Learning Use OTHM Data Analytics training to implement machine learning models for monitoring tax compliance and detecting fraudulent activities.
Fraud Investigator - Data Mining Leverage OTHM Data Analytics qualification to conduct data mining operations for uncovering tax fraud schemes and patterns.

Key facts about OTHM Data Analytics for Detecting Tax Fraud using AI Qualification

The OTHM Data Analytics for Detecting Tax Fraud using AI Qualification is designed to equip learners with the necessary skills to analyze data and detect tax fraud using artificial intelligence technologies. The course focuses on developing expertise in data analytics techniques, machine learning algorithms, and fraud detection methodologies specific to the tax industry.
Upon completion of the program, participants will be able to effectively utilize AI tools to identify patterns, anomalies, and potential instances of tax fraud within large datasets. They will also gain proficiency in data visualization, predictive modeling, and risk assessment strategies essential for detecting fraudulent activities.
The qualification typically spans over a duration of 6 to 12 months, depending on the learning pace and study mode chosen by the participants. The course structure includes a blend of theoretical knowledge, practical applications, and case studies to provide a comprehensive understanding of data analytics for tax fraud detection.
This qualification is highly relevant to professionals working in the fields of taxation, finance, auditing, and compliance. Individuals seeking to enhance their analytical skills, advance their careers in fraud detection, or transition into roles focused on data analytics within the tax sector will benefit greatly from this program. The industry demand for skilled professionals proficient in data analytics and AI for fraud detection continues to grow, making this qualification a valuable asset for career advancement.

Why this course?

OTHM Data Analytics for Detecting Tax Fraud using AI Qualification is becoming increasingly significant in today's market, especially in the UK where tax fraud is a pressing issue. According to recent statistics, HM Revenue and Customs (HMRC) estimates that the UK loses around £31 billion each year due to tax fraud, highlighting the urgent need for advanced data analytics tools to combat this problem. By obtaining a qualification in OTHM Data Analytics for Detecting Tax Fraud using AI, professionals can gain the skills and knowledge needed to effectively analyze large volumes of data and identify suspicious patterns that may indicate fraudulent activity. This qualification equips learners with the expertise to leverage artificial intelligence and machine learning algorithms to detect anomalies and flag potential cases of tax evasion. In a competitive job market where employers are increasingly seeking candidates with specialized skills in data analytics and AI, having a qualification in this field can significantly enhance one's career prospects. With the demand for data analytics professionals on the rise, individuals who possess expertise in detecting tax fraud using AI are well-positioned to secure lucrative job opportunities in various industries, including finance, government, and consulting.

Who should enrol in OTHM Data Analytics for Detecting Tax Fraud using AI Qualification?

The ideal audience for the OTHM Data Analytics for Detecting Tax Fraud using AI Qualification is individuals interested in advancing their career in data analytics and fraud detection.
This qualification is perfect for professionals looking to specialize in tax fraud detection using artificial intelligence technology.
With tax fraud costing the UK government billions of pounds each year, there is a growing demand for skilled professionals in this field.
Whether you are a data analyst wanting to pivot into fraud detection or a tax professional looking to enhance your skills, this qualification will provide you with the knowledge and tools needed to excel in this high-demand industry.