Certified Specialist Programme in Tax Fraud Investigations

-- viewing now

The Certified Specialist Programme in Tax Fraud Investigations is a comprehensive course that equips learners with the necessary skills to excel in tax fraud investigation careers. This program is crucial in today's economy, where tax fraud is a significant issue, and the demand for skilled professionals in this field is high.

4.0
Based on 5,074 reviews

4,064+

Students enrolled

GBP £ 149

GBP £ 215

Save 44% with our special offer

Start Now

About this course

The course covers various topics, including tax fraud laws, investigation techniques, and evidence analysis. Learners will gain hands-on experience in conducting tax fraud investigations, analyzing financial data, and presenting findings in court. This program is designed to provide learners with a solid understanding of tax fraud investigations, making them highly sought after in the industry. By completing this course, learners will be able to demonstrate their expertise in tax fraud investigations, leading to career advancement opportunities. The program is also an excellent way for professionals already working in the field to enhance their skills and stay up-to-date with the latest investigation techniques and technologies.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course details

• Understanding Tax Fraud Investigations
• Types of Tax Fraud:
    • Individual Tax Fraud
    • Corporate Tax Fraud
    • International Tax Fraud
• Legal Framework of Tax Fraud Investigations
• Evidence Collection and Preservation in Tax Fraud Cases
• Interviewing Techniques in Tax Fraud Investigations
• Data Analysis and Forensic Accounting in Tax Fraud Detection
• Case Studies in Tax Fraud Investigations
• Ethical Considerations in Tax Fraud Investigations

Career path

Entry requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track GBP £149
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode GBP £99
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
CERTIFIED SPECIALIST PROGRAMME IN TAX FRAUD INVESTIGATIONS
is awarded to
Learner Name
who has completed a programme at
London School of Planning and Management (LSPM)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment