Tax Crimes in Criminal Law Course
This course offers a practical guide to tax crimes in criminal law, covering statutes, willfulness, corporate liability, investigations, evidence, intent, charges, and defense strategies, with emphasis on restaurant and cash-intensive businesses.

4 to 360 hours flexible workload
valid certificate in your country
What will I learn?
This Tax Crimes in Criminal Law Course provides a focused, practical overview of key tax offence statutes, willfulness standards, and corporate liability, with special attention to restaurant and cash-intensive operations. Learn how authorities investigate, what evidence matters most, how intent is proven, who can be charged, and how to build ethical, effective defence and mitigation strategies from start to finish.
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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