Tax Fraud Risk Assessment part-time course

Monday, 16 February 2026 07:43:32

International Students can apply

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Tax Fraud Risk Assessment part-time course

Overview

Tax Fraud Risk Assessment

This part-time course is designed for individuals interested in understanding and mitigating the risks associated with tax fraud. Participants will learn how to identify red flags, assess potential vulnerabilities, and implement effective prevention strategies. Whether you are a tax professional looking to enhance your skills or a business owner seeking to protect your assets, this course will provide you with the knowledge and tools needed to safeguard against fraudulent activities.


Join us today and take the first step towards becoming a proactive defender against tax fraud!

Tax Fraud Risk Assessment is a dynamic part-time course designed to equip individuals with the skills needed to detect and prevent fraudulent tax activities. Delve into the world of financial crime investigation and learn how to analyze tax data effectively. Gain practical experience through case studies and real-world simulations, preparing you for a successful career in forensic accounting or tax compliance. Our expert instructors will guide you through the latest techniques and tools used in the industry. Stand out in the job market with this specialized course and unlock new opportunities in the field of financial investigation. Enroll now and take the first step towards a rewarding career. (16)

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
• Understanding tax fraud risk assessment
• Laws and regulations related to tax fraud
• Techniques for detecting tax fraud
• Risk factors for tax fraud
• Internal controls for preventing tax fraud
• Case studies of tax fraud incidents
• Reporting and investigating tax fraud
• Ethical considerations in tax fraud risk assessment
• Best practices for managing tax fraud risk

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 Compliance Analyst Conduct tax fraud risk assessments to ensure compliance with tax laws and regulations.
Forensic Accountant Utilize tax fraud risk assessment skills to investigate financial crimes and fraud.
Internal Auditor Assess tax fraud risks within an organization's financial processes and controls.
Compliance Officer Monitor and enforce tax compliance policies based on risk assessments.
Risk Management Specialist Identify and mitigate tax fraud risks through strategic risk management practices.

Key facts about Tax Fraud Risk Assessment part-time course

The Tax Fraud Risk Assessment part-time course is designed to equip participants with the knowledge and skills needed to identify and mitigate tax fraud risks within organizations. By the end of the course, students will be able to assess the likelihood of tax fraud occurring, implement effective prevention measures, and respond appropriately to suspected instances of fraud.
This course typically lasts for 6-8 weeks, with classes held in the evenings or on weekends to accommodate working professionals. The curriculum covers topics such as tax laws and regulations, forensic accounting techniques, risk assessment methodologies, and fraud detection tools.
The Tax Fraud Risk Assessment course is highly relevant to professionals working in accounting, auditing, compliance, and risk management roles. It is also beneficial for tax professionals, financial analysts, and business owners who want to safeguard their organizations against tax fraud. Upon completion of the course, participants will have a valuable skill set that is in high demand across various industries.

Why this course?

Tax fraud risk assessment is a crucial aspect of financial management 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 £4.6 billion attributed to tax fraud. In response to this growing issue, the Tax Fraud Risk Assessment part-time course has become increasingly relevant for professionals looking to enhance their skills and knowledge in detecting and preventing tax fraud. This course provides learners with the tools and techniques needed to assess and mitigate tax fraud risks, helping organizations comply with tax laws and regulations while minimizing financial losses. By enrolling in this course, professionals can stay ahead of current trends in tax fraud prevention and detection, making them valuable assets to their organizations. With the demand for skilled tax professionals on the rise, completing this course can open up new career opportunities and enhance job prospects in the competitive financial industry.

Who should enrol in Tax Fraud Risk Assessment part-time course?

Ideal Audience for Tax Fraud Risk Assessment Part-Time Course | Audience | Description | |----------|-------------| | Tax Professionals | Individuals working in accounting, finance, or tax advisory roles seeking to enhance their knowledge and skills in identifying and preventing tax fraud. | | Compliance Officers | Professionals responsible for ensuring regulatory compliance within their organizations and looking to mitigate tax fraud risks effectively. | | Business Owners | Entrepreneurs and small business owners wanting to protect their businesses from potential tax fraud schemes and understand their legal obligations. | | Career Changers | Individuals considering a career transition into the field of tax fraud risk assessment and looking to gain relevant expertise and credentials. | According to HM Revenue & Customs (HMRC), tax fraud costs the UK government billions of pounds each year, highlighting the critical need for trained professionals in this area. Whether you are already working in a related field or looking to pivot your career towards combating financial crime, this part-time course will equip you with the necessary tools and knowledge to identify, assess, and mitigate tax fraud risks effectively. Join us and become a valuable asset in the fight against financial crime.