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Learning Platform - "Trade Compliance & Surveillance"

Course: Tax Evasion & Tax Fraud

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
Back to Course Package
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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy