Tax Fraud Prosecution in the Age of Blockchain Qualification

Tuesday, 17 February 2026 18:10:48

International Students can apply

Apply Now     Viewbook

Tax Fraud Prosecution in the Age of Blockchain Qualification

Overview

Tax Fraud Prosecution in the Age of Blockchain Qualification

This course is designed for legal professionals and financial investigators seeking to enhance their skills in detecting and prosecuting tax fraud using blockchain technology. Learn how to leverage blockchain data to uncover hidden assets, trace transactions, and build strong cases against tax evaders. Understand the challenges and opportunities presented by blockchain in the realm of tax fraud prosecution. Stay ahead of the curve in this rapidly evolving field by mastering the latest tools and techniques.


Take your expertise to the next level and enroll in this course today!

Tax Fraud Prosecution in the Age of Blockchain Qualification is a cutting-edge program designed to equip professionals with the skills needed to combat financial crimes in the digital era. This course offers a comprehensive understanding of blockchain technology, tax fraud detection, and prosecution strategies. Graduates will gain a competitive edge in the job market, with career prospects ranging from forensic accounting to compliance roles in government agencies and private firms. The unique feature of this course is its focus on practical applications, allowing students to work on real-world case studies. Join us and become a leader in the fight against financial fraud. (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

• Understanding blockchain technology
• Identifying potential tax fraud schemes involving blockchain
• Investigating transactions on the blockchain
• Analyzing digital evidence in blockchain transactions
• Utilizing forensic tools for blockchain analysis
• Building a case for tax fraud prosecution
• Working with cryptocurrency experts
• Collaborating with law enforcement agencies
• Presenting evidence in court
• Staying updated on new developments in blockchain technology and tax fraud tactics

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 Conduct investigations into potential tax fraud cases involving blockchain technology, analyze transactions, and gather evidence for prosecution.
Blockchain Forensic Analyst Utilize blockchain analysis tools to trace transactions, identify patterns of tax evasion, and provide expert testimony in court cases.
Cryptocurrency Compliance Officer Develop and implement compliance programs to ensure tax laws are followed in cryptocurrency transactions, and work with regulatory agencies to enforce regulations.
Tax Fraud Prosecutor Prosecute individuals or entities involved in tax fraud schemes using blockchain technology, present cases in court, and seek penalties for non-compliance.
Blockchain Compliance Manager Oversee compliance efforts related to blockchain technology, ensure tax regulations are followed, and collaborate with legal teams to address any compliance issues.

Key facts about Tax Fraud Prosecution in the Age of Blockchain Qualification

Tax Fraud Prosecution in the Age of Blockchain Qualification is a comprehensive program designed to equip professionals with the knowledge and skills needed to investigate and prosecute tax fraud cases involving blockchain technology. Participants will learn how to identify and track fraudulent transactions on the blockchain, gather evidence, and build a strong case for prosecution.
The duration of the qualification varies depending on the institution offering the program, but typically ranges from a few weeks to several months. The curriculum covers topics such as blockchain technology, cryptocurrency transactions, forensic accounting, and legal aspects of tax fraud prosecution.
This qualification is highly relevant to professionals working in law enforcement, regulatory agencies, tax authorities, and financial institutions. With the increasing use of blockchain technology in financial transactions, there is a growing need for experts who can effectively investigate and prosecute tax fraud cases involving cryptocurrencies.
Upon completion of the program, participants will have the skills and knowledge to effectively investigate and prosecute tax fraud cases involving blockchain technology. They will be able to leverage their expertise to combat financial crimes and protect the integrity of the financial system.

Why this course?

Tax fraud prosecution is of utmost significance in the age of blockchain technology. With the increasing use of cryptocurrencies and digital assets, tax evasion has become more prevalent, making it crucial for authorities to crack down on fraudulent activities. In the UK alone, tax fraud costs the government billions of pounds each year, impacting the economy and public services. According to recent statistics, HM Revenue and Customs (HMRC) reported that they prevented £4.4 billion in fraudulent tax refund claims in 2020. This highlights the scale of tax fraud in the UK and the importance of prosecuting offenders to deter others from engaging in similar activities. With the transparency and traceability offered by blockchain technology, authorities can now more effectively track and investigate tax fraud cases, leading to higher prosecution rates and increased compliance. In today's market, professionals with a qualification in blockchain technology and tax fraud prosecution are in high demand. Companies are seeking individuals who can help them navigate the complexities of digital assets and ensure compliance with tax laws. By staying informed about current trends and industry needs, learners can position themselves as valuable assets in the fight against tax fraud in the age of blockchain.
Year Amount Prevented (£)
2020 £4.4 billion

Who should enrol in Tax Fraud Prosecution in the Age of Blockchain Qualification?

The ideal audience for Tax Fraud Prosecution in the Age of Blockchain Qualification are individuals interested in pursuing a career in financial crime investigation, particularly in the field of tax fraud.
This qualification is suitable for law enforcement professionals, financial analysts, and compliance officers looking to enhance their skills in detecting and prosecuting tax fraud using blockchain technology.
In the UK, tax fraud is a significant issue, with an estimated £31 billion lost annually due to tax evasion and avoidance. This qualification equips learners with the knowledge and tools to combat this growing problem effectively.