Tax Evasion & Tax Fraud

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 given attention to tax fraud and goes into depth on a specific form of tax fraud, VAT fraud.

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

More information?
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About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555