Tax Evasion Schemes

Sunday, 15 February 2026 16:50:40

International Students can apply

Apply Now     Viewbook

Tax Evasion Schemes

Overview

Tax evasion schemes involve illegal methods used to avoid paying taxes, deceiving authorities and manipulating financial records. These schemes target individuals and businesses seeking to evade tax obligations through fraudulent practices, such as underreporting income or inflating deductions. Understanding these schemes is crucial for tax professionals, law enforcement, and policymakers to combat financial crimes effectively. By learning about tax evasion schemes, you can protect yourself and your business from legal consequences and financial losses. Explore the intricate world of tax evasion schemes to stay informed and compliant with tax laws.

Uncover the secrets of Tax Evasion Schemes with our comprehensive course designed to equip you with the knowledge and skills needed to navigate the complex world of financial fraud. Learn how to identify red flags, analyze case studies, and develop strategies to prevent and detect tax evasion. With a growing demand for professionals well-versed in financial compliance, this course offers lucrative career prospects in auditing, forensic accounting, and financial investigation. Gain a competitive edge with our hands-on training and expert guidance. Enroll today to unlock a world of opportunities in the field of financial crime prevention. (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

• Offshore bank accounts
• Shell companies
• False invoices
• Fake charities
• Cryptocurrency
• Transfer pricing manipulation
• Underreporting income
• Overstating deductions
• Money laundering
• Tax havens

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.

Apply Now

Accreditation

 Awarded by an OfQual regulated awarding body

Apply Now

  • 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
    •

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

Career Opportunity Description
Tax Fraud Investigator Investigate individuals or businesses suspected of tax evasion schemes to ensure compliance with tax laws.
Forensic Accountant Analyze financial records and transactions to uncover evidence of tax evasion and fraud.
Compliance Officer Develop and implement policies and procedures to prevent tax evasion within an organization.
Financial Crime Analyst Identify patterns and trends in financial data to detect potential tax evasion schemes.
Legal Counsel Provide legal advice and representation to individuals or businesses facing allegations of tax evasion.

Key facts about Tax Evasion Schemes

Tax Evasion Schemes is a comprehensive course designed to educate individuals on the various methods used to evade taxes and the consequences of engaging in such illegal activities. Participants will learn about common tax evasion tactics, how to identify red flags, and the importance of compliance with tax laws.
This course typically lasts for a duration of 1-2 days, depending on the depth of the material covered. Through interactive lectures, case studies, and practical exercises, participants will gain a thorough understanding of tax evasion schemes and how to prevent them.
The knowledge gained from this course is highly relevant across various industries, including finance, accounting, and law. Professionals working in tax compliance, auditing, or financial management will benefit greatly from understanding tax evasion schemes and how to detect and report them. By staying informed on these illegal practices, individuals can protect themselves and their organizations from potential legal and financial repercussions.

Why this course?

Tax evasion schemes play a significant role in today's market, impacting both individuals and businesses. In the UK alone, it is estimated that tax evasion costs the government billions of pounds each year. According to HM Revenue and Customs, the tax gap in the UK for the 2019-2020 tax year was £31 billion, with £4.7 billion attributed to tax evasion. One common tax evasion scheme involves individuals or businesses underreporting their income to avoid paying the full amount of taxes owed. This not only deprives the government of much-needed revenue but also creates an unfair advantage for those who engage in such practices. Furthermore, tax evasion schemes can have far-reaching consequences, including damaging the reputation of businesses and individuals involved. In addition, they can lead to legal repercussions, such as fines and even imprisonment. It is crucial for professionals in the financial industry to stay informed about tax evasion schemes and how to prevent them. By understanding the tactics used by tax evaders and staying compliant with tax laws, businesses and individuals can avoid costly penalties and maintain their integrity in the market.

Who should enrol in Tax Evasion Schemes?

Tax Evasion Schemes are perfect for individuals seeking to minimize their tax liabilities while staying within legal boundaries. This course is ideal for:
- Small business owners looking to optimize their tax strategies and maximize profits.
- Freelancers and self-employed individuals wanting to understand tax loopholes and deductions.
- Investors interested in learning about tax shelters and offshore accounts.
- UK residents wanting to navigate the complex tax laws and regulations specific to the country.
According to HM Revenue & Customs, tax evasion costs the UK government billions of pounds each year, making it crucial for individuals to educate themselves on legal tax-saving strategies.