OTHM Fraudulent Tax Schemes course

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International Students can apply

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OTHM Fraudulent Tax Schemes course

Overview

Explore the world of fraudulent tax schemes with OTHM's comprehensive course. Designed for finance professionals and tax experts, this program delves into the intricacies of tax fraud, evasion, and avoidance. Learn how to identify red flags, investigate suspicious activities, and protect your organization from financial losses. Gain valuable insights into the latest trends and techniques used by fraudsters to deceive the system. Take your skills to the next level and stay ahead of the game in the fight against tax fraud. Enroll now and equip yourself with the knowledge to combat financial crime effectively.

Uncover the dark world of fraudulent tax schemes with OTHM's comprehensive course. Delve into the intricate web of deceit and manipulation used by individuals and organizations to evade taxes illegally. Gain valuable insights into detecting and preventing these fraudulent practices, equipping yourself with the knowledge and skills to protect businesses and individuals from financial harm. Enhance your career prospects in the fields of accounting, finance, or law enforcement with this specialized training. Benefit from expert-led instruction, real-world case studies, and practical exercises that will sharpen your analytical abilities. Don't miss this opportunity to become a trusted expert in combating financial fraud. (12)

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 Fraudulent Tax Schemes
• Red Flags of Tax Fraud
• Consequences of Tax Fraud
• Detection and Prevention of Tax Fraud
• Reporting Tax Fraud
• Case Studies of Tax Fraud
• Legal and Ethical Considerations in Tax Fraud
• Role of Regulatory Bodies in Combating Tax Fraud
• Emerging Trends in Tax Fraud

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 Opportunities Description
Tax Fraud Investigator Investigate and analyze fraudulent tax schemes to identify perpetrators and prevent financial losses.
Forensic Accountant Utilize accounting skills to uncover financial fraud and provide expert testimony in legal proceedings.
Compliance Officer Ensure organizations adhere to tax laws and regulations to prevent fraudulent activities.
Risk Analyst Assess potential risks associated with fraudulent tax schemes and develop strategies to mitigate them.
Financial Crime Consultant Provide expert advice to businesses on detecting and preventing financial crimes, including tax fraud.

Key facts about OTHM Fraudulent Tax Schemes course

The OTHM Fraudulent Tax Schemes course is designed to equip participants with the knowledge and skills to identify and prevent tax fraud in various industries. The learning outcomes include understanding different types of fraudulent tax schemes, recognizing red flags of tax fraud, and implementing strategies to mitigate risks.
This course typically lasts for a duration of 6 weeks, with a combination of online lectures, case studies, and practical exercises to enhance learning. Participants will have the opportunity to engage with industry experts and gain insights into real-world tax fraud scenarios.
The OTHM Fraudulent Tax Schemes course is highly relevant for professionals working in finance, accounting, auditing, and tax compliance roles. It provides valuable insights into the evolving landscape of tax fraud and equips participants with the tools to protect their organizations from financial losses and reputational damage.
By completing this course, participants will be better equipped to detect and prevent fraudulent tax schemes, thereby enhancing their professional skills and contributing to the overall integrity of the financial system.

Why this course?

The OTHM Fraudulent Tax Schemes course holds immense significance 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 £28.9 billion in tax gap for the 2019-2020 tax year, with £4.9 billion attributed to tax evasion and criminal attacks. This highlights the urgent need for professionals to be equipped with the knowledge and skills to detect and prevent fraudulent tax schemes. The OTHM course provides learners with a comprehensive understanding of various tax fraud schemes, including money laundering, tax evasion, and avoidance. By delving into case studies and real-life examples, participants gain practical insights into identifying red flags and implementing effective countermeasures. This knowledge is crucial for tax professionals, accountants, and financial advisors who play a key role in ensuring compliance and ethical practices in the industry. In today's competitive market, where regulatory scrutiny is increasing, the OTHM Fraudulent Tax Schemes course offers a valuable opportunity for professionals to stay ahead of the curve and enhance their expertise in combating financial crime. By enrolling in this course, learners can not only expand their skill set but also contribute to a more transparent and trustworthy financial environment.

Who should enrol in OTHM Fraudulent Tax Schemes course?

The ideal audience for the OTHM Fraudulent Tax Schemes course are individuals in the UK who are looking to enhance their knowledge and skills in detecting and preventing tax fraud.
This course is perfect for tax professionals, accountants, and financial advisors who want to stay ahead of the game in combating fraudulent tax practices.
With tax evasion costing the UK government billions of pounds each year, it is crucial for professionals in the financial sector to be equipped with the necessary tools to identify and report fraudulent activities.