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RFQ

Tax Crime and Fraud Investigation Course

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About The Course

This course trains investigators to detect and prosecute tax crimes through forensic analysis, documentation, and case management.

Objectives

  • Identify common forms of tax fraud and evasion.
  • Collect and preserve evidence legally.
  • Build cases for prosecution or recovery.
  • Use digital forensics and analytics tools.
  • Collaborate with financial intelligence units and enforcement bodies.

Requirements

Requirement

Audit, enforcement, or forensic background.

Requirement

Experience with tax compliance or criminal law.

Requirement

Access to legal codes and tax records preferred.

Requirement

Ideal for investigators and compliance officers.

Register or Have Questions?

01 Register Now

02 Request Information?

You can contact our support team via Contact Page or call directly to inquire more about this course.

03 Know more about the course Duration

This course spans 2 Months and is available in Physical mode.

Course Info

  • Category: Tax & Revenue Courses
  • Mode: Physical
  • Start Date: May 18, 2025
  • End Date: Aug 31, 2025
  • Public: Yes

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Course Resources

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