Tax Evasion Risk Assessment OTHM

Tuesday, 17 February 2026 22:06:54

International Students can apply

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Tax Evasion Risk Assessment OTHM

Overview

Tax Evasion Risk Assessment OTHM is a comprehensive course designed to help individuals and organizations identify and mitigate potential risks associated with tax evasion.

Targeted towards tax professionals, accountants, and business owners, this course provides practical tools and strategies to assess and address tax evasion risks effectively.

By understanding the complexities of tax laws and regulations, learners can proactively safeguard their finances and reputation.

Take the first step towards enhancing your tax compliance knowledge and skills. Enroll in Tax Evasion Risk Assessment OTHM today!

Tax Evasion Risk Assessment OTHM is a cutting-edge program designed to equip individuals with the skills and knowledge needed to identify and mitigate tax evasion risks effectively. This course offers a comprehensive understanding of tax laws, compliance regulations, and investigative techniques, making graduates highly sought after in the fields of accounting, finance, and law enforcement. With a focus on practical application and real-world case studies, students will develop critical thinking and problem-solving abilities essential for success in this dynamic field. By enrolling in this program, you will gain a competitive edge in your career and contribute to the fight against financial crime. (13)

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

• Tax compliance history
• Financial statements analysis
• Industry risk factors
• Transaction monitoring
• Employee interviews
• Internal controls assessment
• Tax planning strategies
• Regulatory environment analysis
• External audit findings
• Technology and data analytics usage

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 Evasion Risk Analyst Conduct risk assessments to identify potential tax evasion schemes and develop strategies to mitigate risks for organizations.
Compliance Officer Ensure that organizations adhere to tax laws and regulations to prevent tax evasion risks and maintain compliance.
Forensic Accountant Investigate financial records to uncover potential tax evasion activities and provide evidence for legal proceedings.
Tax Fraud Investigator Analyze financial transactions to detect fraudulent activities related to tax evasion and collaborate with law enforcement agencies.
Risk Management Specialist Develop and implement risk management strategies to prevent tax evasion risks and protect organizations from financial losses.

Key facts about Tax Evasion Risk Assessment OTHM

Tax Evasion Risk Assessment OTHM is a comprehensive course designed to equip learners with the necessary skills and knowledge to assess and mitigate tax evasion risks effectively. The learning outcomes include understanding the concept of tax evasion, identifying red flags, conducting risk assessments, and implementing control measures to prevent tax evasion.
The duration of the course typically ranges from 3 to 6 months, depending on the learning pace of the individual. It is delivered through a combination of online lectures, case studies, and practical exercises to ensure a well-rounded learning experience.
This course is highly relevant to professionals working in the fields of accounting, finance, auditing, and compliance. It provides valuable insights into the latest trends and techniques in tax evasion risk assessment, making it a valuable asset for individuals looking to enhance their career prospects in these industries.
Overall, Tax Evasion Risk Assessment OTHM offers a comprehensive and practical approach to understanding and managing tax evasion risks, making it a valuable investment for professionals seeking to stay ahead in their field.

Why this course?

Tax evasion risk assessment is crucial in today's market, especially in the UK where tax evasion costs the government billions of pounds each year. According to HM Revenue and Customs (HMRC), the tax gap in the UK was estimated to be £31 billion in the 2019/2020 tax year, with £4.9 billion attributed to tax evasion. The OTHM Tax Evasion Risk Assessment qualification provides learners with the necessary skills and knowledge to identify and assess potential tax evasion risks within an organization. This qualification is highly relevant in today's market as businesses are under increasing scrutiny from tax authorities and regulators to ensure compliance with tax laws. By conducting thorough tax evasion risk assessments, businesses can mitigate the risk of facing hefty fines and reputational damage. This qualification equips professionals with the tools to effectively assess and manage tax evasion risks, ultimately helping businesses to operate ethically and within the boundaries of the law. Overall, the OTHM Tax Evasion Risk Assessment qualification is essential for professionals looking to stay ahead in today's market and ensure compliance with tax laws.

Who should enrol in Tax Evasion Risk Assessment OTHM?

The ideal audience for Tax Evasion Risk Assessment OTHM are individuals seeking to enhance their knowledge of tax compliance and risk management.
This course is perfect for tax professionals, financial analysts, and business owners looking to mitigate tax evasion risks and ensure compliance with HMRC regulations.
In the UK, tax evasion costs the government an estimated £5.3 billion per year, making it crucial for businesses and individuals to understand and prevent potential risks.