Predictive Analytics for Tax Evasion Detection course online

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Predictive Analytics for Tax Evasion Detection course online

Overview

Predictive Analytics for Tax Evasion Detection

Learn how to use advanced data analysis techniques to identify potential tax evasion patterns and prevent financial fraud. This online course is designed for tax professionals, auditors, and data analysts looking to enhance their skills in detecting fraudulent activities. Gain hands-on experience in building predictive models and interpreting data to make informed decisions. Stay ahead of the curve in the ever-evolving field of tax compliance with this comprehensive training.


Ready to uncover hidden insights and protect your organization from financial risks? Enroll now and start detecting tax evasion with confidence!

Master the art of Predictive Analytics for Tax Evasion Detection with our cutting-edge online course. Uncover hidden patterns and anomalies in financial data to prevent fraud and non-compliance. Gain valuable skills in data analysis, machine learning, and risk assessment. Enhance your career prospects with in-demand expertise in financial crime prevention. Learn from industry experts and real-world case studies to develop practical knowledge. Our interactive platform allows for hands-on experience with industry-standard tools. Stay ahead of the curve in the fight against tax evasion and secure a lucrative career in compliance and financial intelligence. Enroll now and become a sought-after expert in Predictive Analytics for tax evasion detection. (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

• Introduction to Predictive Analytics for Tax Evasion Detection
• Data Collection and Preprocessing
• Exploratory Data Analysis
• Feature Engineering
• Model Selection and Evaluation
• Decision Trees and Random Forests
• Logistic Regression
• Support Vector Machines
• Neural Networks
• Ensemble Methods

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 Fraud Analyst Utilize predictive analytics to identify patterns of tax evasion and fraud, helping organizations comply with tax laws.
Compliance Officer Implement predictive models to monitor and ensure adherence to tax regulations, minimizing risks of non-compliance.
Forensic Accountant Apply predictive analytics techniques to investigate financial records and detect potential instances of tax evasion.
Risk Management Specialist Use predictive analytics to assess and mitigate risks associated with tax evasion, safeguarding financial stability.
Data Scientist Leverage predictive analytics skills to analyze tax data, develop models, and provide insights for tax evasion detection strategies.

Key facts about Predictive Analytics for Tax Evasion Detection course online

Predictive Analytics for Tax Evasion Detection is an online course designed to equip participants with the skills and knowledge needed to detect and prevent tax evasion using advanced analytics techniques. The course covers topics such as data mining, machine learning, and predictive modeling specifically tailored for tax compliance purposes.
By the end of the course, participants will be able to effectively analyze large datasets to identify patterns and anomalies that may indicate potential tax evasion. They will also learn how to build predictive models to forecast tax evasion risks and develop strategies to mitigate them.
The duration of the course typically ranges from 4 to 6 weeks, depending on the learning pace of the participants. It is self-paced, allowing individuals to study at their convenience and complete assignments within the given timeframe.
This course is highly relevant to professionals working in tax compliance, audit, and financial crime detection. It provides valuable insights into leveraging data analytics to enhance tax compliance efforts and minimize the risk of tax evasion. Participants will gain practical skills that can be applied in various industries to improve compliance and mitigate financial risks.

Why this course?

Predictive Analytics for Tax Evasion Detection is a crucial course in today's market, especially in the UK where tax evasion remains a significant issue. According to HM Revenue and Customs (HMRC), the UK tax gap was estimated to be £31 billion in the 2019-2020 tax year, with £4.9 billion attributed to tax evasion. This highlights the urgent need for advanced tools and techniques to detect and prevent tax evasion effectively. Predictive analytics plays a vital role in identifying patterns and anomalies in tax data, enabling tax authorities to proactively investigate potential cases of evasion. By leveraging machine learning algorithms and data analysis, tax professionals can enhance their ability to detect suspicious activities and take appropriate actions to ensure compliance with tax laws. Taking a Predictive Analytics for Tax Evasion Detection course online can provide learners with the necessary skills and knowledge to stay ahead of the curve in this evolving field. By understanding how to use predictive analytics tools effectively, professionals can contribute to reducing the tax gap and promoting fair taxation practices. This course is essential for anyone looking to make a positive impact in the fight against tax evasion in today's market.
UK Tax Gap £31 billion
Tax Evasion £4.9 billion

Who should enrol in Predictive Analytics for Tax Evasion Detection course online?

The ideal audience for the Predictive Analytics for Tax Evasion Detection course online are tax professionals, data analysts, and financial investigators looking to enhance their skills in detecting fraudulent activities.
With tax evasion costing the UK government an estimated £5.3 billion in lost revenue annually, there is a growing demand for professionals who can effectively utilize predictive analytics to identify potential tax fraud.
This course is also suitable for individuals interested in leveraging data-driven insights to combat financial crimes and protect the integrity of the tax system.