Tax Fraud Investigation Training

Friday, 13 February 2026 17:48:49

International Students can apply

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Tax Fraud Investigation Training

Overview

Tax Fraud Investigation Training

Designed for financial professionals and law enforcement agents, this comprehensive course equips participants with the skills and knowledge needed to detect and prevent tax fraud.

Learn how to identify red flags, conduct thorough investigations, and collaborate with regulatory agencies to combat financial crimes.

From analyzing financial documents to interviewing suspects, this training covers all aspects of tax fraud investigation.

Join us in the fight against financial fraud and protect your organization from potential losses.

Take the first step towards becoming a certified tax fraud investigator today!

Tax Fraud Investigation Training offers a comprehensive program designed to equip individuals with the skills and knowledge needed to detect and prevent fraudulent tax activities. Participants will learn advanced techniques for analyzing financial records, conducting interviews, and gathering evidence to build a strong case against tax evaders. This course not only enhances your investigative abilities but also opens up exciting career opportunities in law enforcement, accounting firms, and government agencies. With a focus on practical, real-world scenarios, this training provides hands-on experience that sets you apart in the competitive field of financial crime investigation. Don't miss this chance to become a sought-after expert in tax fraud detection. (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

• Introduction to tax fraud
• Laws and regulations related to tax fraud
• Techniques for detecting tax fraud
• Interviewing and interrogation skills
• Evidence collection and preservation
• Financial analysis and forensic accounting
• Report writing and documentation
• Case management and prosecution
• Ethics and professionalism in tax fraud investigations

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 Investigator Conduct investigations to uncover fraudulent tax activities, analyze financial records, and collaborate with law enforcement agencies.
Forensic Accountant Utilize accounting expertise to investigate financial discrepancies, identify tax fraud schemes, and provide expert testimony in court cases.
Compliance Analyst Ensure adherence to tax laws and regulations, conduct audits, and develop strategies to prevent tax fraud within organizations.
Financial Crimes Investigator Investigate financial crimes, including tax evasion, money laundering, and fraud, by analyzing financial transactions and conducting interviews.
IRS Special Agent Work for the Internal Revenue Service to investigate tax crimes, gather evidence, and collaborate with other law enforcement agencies to prosecute offenders.

Key facts about Tax Fraud Investigation Training

Tax Fraud Investigation Training is designed to equip participants with the necessary skills and knowledge to detect and prevent tax fraud. The training covers various aspects of tax fraud investigation, including techniques for identifying red flags, conducting interviews, and gathering evidence.
Participants will learn how to analyze financial records, identify discrepancies, and assess the credibility of information provided by taxpayers. They will also gain an understanding of relevant laws and regulations governing tax fraud investigations.
The duration of Tax Fraud Investigation Training typically ranges from one to five days, depending on the depth and complexity of the content covered. The training may include lectures, case studies, group discussions, and practical exercises to enhance learning.
This training is highly relevant for professionals working in law enforcement, tax agencies, accounting firms, and regulatory bodies. It is also beneficial for individuals involved in auditing, compliance, and risk management roles. By completing this training, participants can enhance their investigative skills and contribute to combating tax fraud effectively.

Why this course?

Tax fraud investigation training is crucial in today's market as tax evasion continues to be a significant issue, costing the UK 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 £4.7 billion attributed to tax fraud. In order to combat this problem, there is a growing demand for professionals with the skills and knowledge to investigate and prevent tax fraud. Training in tax fraud investigation equips individuals with the tools to identify suspicious activities, gather evidence, and build cases against perpetrators. This training is essential for law enforcement agencies, tax authorities, and financial institutions to effectively tackle tax fraud and protect public funds. By investing in tax fraud investigation training, individuals can enhance their career prospects and contribute to the fight against financial crime. With the increasing complexity of tax laws and regulations, there is a need for skilled professionals who can navigate this landscape and ensure compliance. In today's market, tax fraud investigation training is not only valuable but essential for those looking to make a difference in the field of financial crime prevention.
UK Tax Gap £31 billion
Attributed to Tax Fraud £4.7 billion

Who should enrol in Tax Fraud Investigation Training?

The ideal audience for Tax Fraud Investigation Training includes individuals working in finance, accounting, or law enforcement who are looking to enhance their skills in detecting and preventing fraudulent activities.
With tax fraud cases on the rise in the UK, there is a growing demand for professionals with expertise in investigating financial crimes.
This training is also suitable for those interested in pursuing a career in forensic accounting or fraud examination.