Tax Evasion Specialist

What is a Tax Evasion Specialist?

Tax Evasion Specialist examine suspected or confirmed cases of fraud, helping businesses to ensure their customers are not using them for tax evasion.

What does a Tax Evasion Specialist do?

• Examines customer documentation and activity, looking for indicators of past or current tax evasion;
• Investigates any identified cases or accusations of tax evasion involving the business, ensuring the business is combatting evasion;
• Advises businesses on where changes need to be made to prevent them being used for tax evasion;
• May also be asked to investigate and assist in situations where a business itself is accused of tax evasion.

Are you looking to appoint a Tax Evasion Specialist?

Whether it’s permanent or an interim appointment, we can help you find the perfect candidate for the position. To find out more, complete the contact form below and we’ll be in touch within the next working day to discuss your opportunity further.

Why should you use us for your search?

• Our extensive network of Financial Crime experts enables us to present your opportunity to the best talent on the market;
• Proactive head-hunting delivers the right candidate for your opportunity swiftly whilst improving the accuracy of the search;
• You’ll receive a shortlist of qualified candidates that fit your requirements. This means you won’t have to sift through handfuls of prospective candidate CVs;
• We have a database of pre-qualified, permanent and interim Financial Crime professionals who are ready and waiting to hear about your role.

If you or your organisation are looking to appoint a Financial Crime Analyst, complete the contact form below and we’ll get in touch with you within the next working day to discuss how we can help you find the best talent for your role.