Tax Evasion & Tax Fraud

Financial Crime — Trade Compliance & Surveillance

About the online training programme

This training covers the fundamentals of tax evasion and tax fraud. The course sets out the differentials between tax evasion and tax avoidance and touches on the basics of the related topics or themes. This training also gives attention to tax fraud and goes into depth on a specific form of tax fraud, VAT fraud.

Course contents

This training includes the following topics:

  • Tax evasion
    • What is it?
  • Tax evasion versus tax avoidance
    • Similarities and differentials
    • Responsible, aggressive or abusive tax avoidance
  • Tax fraud
    • What is it?
  • Types of tax fraud
    • VAT fraud
    • Example of VAT fraud: fraud in the traded markets
  • Tax fraud schemes
    • Acquisition fraud
    • Carousel fraud

Learning Platform

€ 1,190

Access to all 80+ courses & exams
Validity 12 months

Buy Access Now Free Trial

About our Learning Platform

With no time-to-market, any learner can buy a licence for 365 days access. Alike Netflix, we provide 24/7 access to all listed courses and exams. Self-study in own time and at own pace, with instant certification upon passing an exam. Access-to-all is provided upon the purchase of a learning licence, one for each learner. Discount for group. Observe our ultra-quick customer on-boarding.

Our Purpose

Entrima provides learning services for professionals in the commodity & energy markets.

Content & Context

Entrima’s mission is to transfer knowledge regarding the business, controls & operations of parties in (or relating to) the wholesale markets.

Conduct & Culture

Entrima mission is to facilitate the prevention & detection of misconduct and to foster proper behaviour in organisations. This is achieved via training, periodic updates and increased awareness.