Professional Certificate in Data Analytics for Tax Fraud Risk Assessment using AI

Thursday, 12 February 2026 08:26:22

International applicants and their qualifications are accepted

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Overview

Overview

Data Analytics for Tax Fraud Risk Assessment using AI

Identify and mitigate tax fraud risks with this Professional Certificate program, designed for tax professionals, auditors, and financial analysts.

Learn to leverage AI-driven tools and techniques to analyze large datasets, detect anomalies, and predict tax fraud patterns.

Gain expertise in data visualization, machine learning, and statistical modeling to inform tax policy and regulatory decisions.

Develop a comprehensive understanding of tax laws, regulations, and international standards to ensure compliance and risk management.

Enhance your career prospects and stay ahead in the field with this specialized certification.

Explore the program's curriculum and learn more about how to prevent tax evasion and ensure fair tax collection.

Data Analytics plays a vital role in tax fraud risk assessment using AI, and this Professional Certificate program is designed to equip you with the necessary skills. By leveraging machine learning algorithms and statistical models, you'll be able to identify patterns and anomalies in large datasets, detect potential tax evasion, and make informed decisions. With Data Analytics, you'll gain a competitive edge in the job market, with career prospects in auditing, financial analysis, and more. This course features AI-powered tools, real-world case studies, and interactive learning experiences to ensure you're prepared for the demands of the industry.

Entry requirements

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Machine Learning for Tax Fraud Detection • Data Preprocessing and Cleaning Techniques • Data Visualization for Tax Fraud Risk Assessment • Natural Language Processing (NLP) for Text Analysis • Predictive Modeling for Tax Fraud Prediction • Data Mining for Tax Fraud Pattern Identification • AI-powered Anomaly Detection for Tax Returns • Big Data Analytics for Tax Fraud Risk Assessment • Ethics in AI for Tax Fraud Detection • Cloud Computing for Tax Fraud Data Storage

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): £140
2 months (Standard mode): £90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

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+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Professional Certificate in Data Analytics for Tax Fraud Risk Assessment using AI

The Professional Certificate in Data Analytics for Tax Fraud Risk Assessment using AI is a comprehensive program designed to equip learners with the skills and knowledge required to identify and mitigate tax fraud risks using artificial intelligence (AI) and data analytics techniques. This program is offered by top institutions and is highly relevant to the finance and accounting industry, where tax fraud is a significant concern. By completing this certificate, learners will gain a deep understanding of data analytics and AI tools, as well as the ability to apply them to real-world tax fraud risk assessment scenarios. Upon completion of the program, learners can expect to gain the following learning outcomes: data analytics skills, including data visualization, statistical modeling, and machine learning algorithms; AI and machine learning techniques, including supervised and unsupervised learning, neural networks, and deep learning; tax law and regulations, including tax codes, laws, and regulations; risk assessment and mitigation strategies, including data-driven decision making and predictive analytics; industry-specific tools and software, including data analytics platforms, AI-powered tools, and tax compliance systems. The duration of the program varies depending on the institution and the learner's prior experience, but most programs take around 6-12 months to complete. The Professional Certificate in Data Analytics for Tax Fraud Risk Assessment using AI is highly relevant to the finance and accounting industry, where tax fraud is a significant concern. By gaining the skills and knowledge required to identify and mitigate tax fraud risks using AI and data analytics techniques, learners can make a real impact in their organizations and contribute to the fight against tax evasion and non-compliance. The program is also relevant to other industries, such as government, consulting, and auditing, where tax fraud risk assessment is a critical component of their operations. By completing this certificate, learners can enhance their career prospects and take on more senior roles in tax risk management and compliance.

Why this course?

Data Analytics in Tax Fraud Risk Assessment: A Growing Need in the UK Market The UK's tax authority, HM Revenue & Customs (HMRC), has reported a significant increase in tax evasion cases, with a 10% rise in 2020 compared to the previous year. To combat this, the use of artificial intelligence (AI) and data analytics is becoming increasingly important in tax fraud risk assessment. A professional certificate in data analytics can equip learners with the necessary skills to analyze complex data sets and identify potential tax evasion risks. Statistics on Tax Evasion in the UK
Year Number of Tax Evasion Cases
2019 35,000
2020 38,500
2021 42,000

Who should enrol in Professional Certificate in Data Analytics for Tax Fraud Risk Assessment using AI?

Data Analysts Ideal for professionals working in tax departments, financial institutions, and government agencies, with a strong understanding of data analysis and AI concepts.
Tax Professionals Those with experience in tax law, accounting, and auditing can leverage this certificate to enhance their skills in identifying and assessing tax fraud risks using AI-powered tools.
Business Intelligence Specialists With a background in business intelligence, these professionals can apply their knowledge of data visualization and reporting to detect anomalies and predict tax fraud patterns using AI-driven analytics.
Government Agencies Government agencies responsible for tax enforcement, such as HMRC in the UK, can utilize this certificate to enhance their teams' capabilities in identifying and preventing tax evasion and fraud using AI-powered tools.