Helping to Prevent the Facilitation of Tax Evasion
Corporate Criminal Offence Training Courses
Comprehensive online training to help prevent the facilitation of tax evasion
- An unlimited fine
- Public record of the conviction
- Significant repetitional damage
Who is the training for?
Protect Against Prosecution
Communication and training is one of the guiding principles, set out by HMRC, in establishing a defence against prosecution.
Expert Knowledge
Course content combines HMRC’s own guidance with our expert knowledge of HMRC’s strategies. This will provide you with the best possible understanding of your role in preventing the facilitation of tax evasion.
Course Details
Video Lessons
Gain the knowledge you need by watching a short video presentation.
Multiple Choice Test
Demonstrate your understanding by answering 10 multiple choice questions.
Certification
Receive a downloadable certificate on successful completion of the course.
Course Benefits
Our online training courses are intended for senior management and all other relevant staff, be they directly employed or acting as representatives of the organisation.
Completion will enable the organisation to demonstrate their commitment to ensuring all employees, and other representatives, have an awareness of the criminal offence and how to identify tax evasion.
Furthermore, it will also highlight their role in mitigating the risk of the organisation being prosecuted for failing to prevent the facilitation of tax evasion.
Key Features
- Each training course is designed to provide the pertinent knowledge at the appropriate level.
- Business sector content is relatable. Staff will be able to associate their day-to-day roles with the case studies and examples given.
- On completion, each user will receive a certificate to show their awareness of the CCO and demonstrate their understanding of tax evasion.
