Safecall’s tax evasion training courses equip employees at every level with the knowledge to recognise, prevent, and report tax evasion – helping organisations meet their legal obligations under the Criminal Finances Act and reduce the risk of prosecution, regulatory penalties, and reputational harm.
Compatible with Global Best Practices and UK Law
- CPD certified
- SCORM compliant – elearning hosted on your own systems
- Certificate
- Free test retakes
- Available in flexible volumes to suit all sizes of organisation
- Easily tailored to your branding
These training courses give staff a clear understanding of what tax evasion is, how it occurs, and what organisations and individuals are legally required to do to prevent it.
The courses cover the distinction between tax evasion, tax avoidance, and tax mitigation, alongside the corporate offence of failing to prevent the facilitation of tax evasion under the Criminal Finances Act. Drawing on OECD best practice standards and real-world case studies, learners will develop the skills to identify red flags, understand reasonable procedures, and report suspicions through the correct channels. Together, the courses support a culture of ethical tax conduct and informed compliance across the organisation.
For full course details, see below:
Jurisdiction: Global Best Practice
Industry: All Industries
Duration: 25 mins
Pass mark: 80%
Content type: Base course
Target learners: All staff
Level: All levels
CPD Certified
This comprehensive short course provides a concise overview of tax evasion. It uses video dramas of professionals in high-risk areas who have encountered tax evasion, offering a compelling overall narrative threaded throughout each module. The course is informed by best practice standards set by the OECD and contains the most recent and up-to-date statistics, risks and trends for employees in professional roles. Learners also have the option to cover the basic concepts of tax evasion at the start and to choose the jurisdictions they want to explore the penalties of tax evasion.
What does the course cover?
- Understand what tax evasion is and how it occurs
- Identify factors that increase the risks of tax evasion taking place
- Recognise the most up-to-date warning signs of tax evasion
- Follow the correct process for reporting suspicious and whistleblowing
- Determine the consequences of committing or aiding tax evasion
Why is this course useful?
This course can be used as an introductory course or as a refresher course for professionals with the potential to encounter tax evasion.
Jurisdiction: United Kingdom
Industry: All Industries
Duration: 45 mins
Pass mark: 80%
Content type: Base course
Target learners: All staff
Level: All levels
CPD Certified
This course will give users an understanding of what reasonable procedures are and how to ensure your organisation can ensure compliance with the Criminal Finances Act. Users will also learn the difference between the terms tax evasion, tax avoidance and tax mitigation through interactive quizzes, relevant scenarios and case studies.
What does the course cover?
- Understand what reasonable procedures are and how to ensure your firm complies with the Criminal Finances Act
- Learn the relationship between tax evasion, tax avoidance and tax mitigation
- Learn red flags for spotting facilitation of tax evasion
- Get practical advice and personalised guidance to prevent facilitation of tax evasion
Why is this course useful?
Regular training on this topic ensures staff understand the core concepts. There is a shorter alternative also available.
Jurisdiction: United Kingdom
Industry: All Industries
Duration: 20 mins
Pass mark: 80%
Content type: Short course
Target learners: All staff
Level: All levels
CPD Certified
This course will take you through what you need to know in your role in order to understand what tax evasion is, how it occurs, how we are affected, and what you must do to stop it.
What does the course cover?
- The relationship between tax evasion, tax avoidance and tax mitigation
- The social and economic effects of failing to prevent tax evasion
- What is meant by reasonable procedures
- The penalties for committing an offence under the Criminal Finances Act
- Red flags for spotting facilitation of tax evasion
Why is this course useful?
Suitable as part of a multi-year learning plan on the Tax Evasion topic.
Jurisdiction: United Kingdom
Industry: All Industries
Duration: 15 mins
Pass mark: 100%
Target learners: All staff
Level: Intermediate
CPD Certified
In this course, you are at the heart of tax evasion risk awareness, turning passive training into active engagement. With guidance from AI experts, you’ll explore common tax evasion risks and strategies, spot red flags and navigate your legal obligations around the corporate failure to prevent the facilitation of tax evasion offence. This course adapts to your role and experience level, helping professionals act confidently and compliantly to uphold ethical tax conduct.
What does the course cover?
- Recognise common tax risks and trends
- Identify forms and strategies for tax evasion
- Report suspicions and uphold a zero-tolerance approach
- Evaluate the consequences of committing or facilitating tax evasion
Why is this course useful?
It can be taken as a refresher or in conjunction with other courses in the Tax Evasion topic.
Not quite what you were looking for?
We have more than 300+ online training courses related to the HR, and compliance in the workplace.
Email Safecall with your requirements. Chances are we can support you. Alternatively, call +44 (0) 191 516 7720 to speak to one of our training advisors.
