Tax Crimes in Criminal Law Course
This course equips learners with essential knowledge on tax crimes, focusing on statutes, investigations, and defense tactics for effective legal practice.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course provides a practical overview of key tax offence statutes, willfulness standards, and corporate liability, with special focus on restaurant and cash-heavy businesses. Learn how authorities investigate, the most important evidence, how intent is proven, who can be charged, and how to develop ethical, effective defence and mitigation strategies from beginning to end.
Elevify advantages
Develop skills
- Build tax crime case theories: quickly identify core offences and statutes.
- Analyse willfulness and intent: use circumstantial proof in tax prosecutions.
- Apply forensic accounting: trace cash, reconcile sales, expose hidden income fast.
- Design defence strategies: leverage errors, advice of counsel, and mitigation.
- Navigate corporate liability: allocate blame among owners, staff, and advisors.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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