Police checks of business: protection tools - course 11,760 rubles. from Clerk, training 12 hours, Date November 29, 2023.

Every fifth company will face an audit this year. Because now probability of criminal prosecution is 20 percent. To prevent you from falling into these disappointing statistics, watch our course.

The number of criminal cases brought against economic crimes is growing. The number of arrested entrepreneurs is also growing. Businesses are forced to work under the table. And the instrument of regulation is, among other things, criminal liability.

Moreover Everyone is at risk: owners, directors, chief accountants and lawyers.

The police are increasingly prosecuting tax crimes. The tax authorities zealously help them: what does ASK VAT 2 cost!

Control is being tightened and the level of tax collection is being raised. And the reason for this is the economic crisis.

Course author -Vladimir Kitsing, a well-known lawyer and one of Russia's leading defense lawyers for economic crimes. He shares his experience of working with the police and tax authorities.

Reveals their kitchen and gives working tips.

You have very little time to get your business in order. Take action to prevent criminal risks. Start by studying our course.

How the training works

Watch the lessons and learn the topic
You read notes, understand examples, and complete practical tasks.

Download materials
The authors of the course are preparing a “handout” that you can download for yourself and use in your work.

Get tested
You can test your knowledge after each lesson an unlimited number of times.

You receive a certificate
Show the employer that you have caught up in the topic.

What you'll learn:

how to respond to police inquiries
understand whether it is necessary to respond to the police at all
behave correctly during inspections
know how not to screw up during searches
be able to recognize the risks in transactions not only of tax matters, but also of fraud (and there are more and more of them)

Who is this course suitable for:

Accountants
Tax authorities and the police are well aware that you know the most about the company's schemes. And it is you who are easiest to bring charges against. Know how to defend yourself!

Directors
Businessmen risk not only their property under subsidiary liability, they risk their freedom. Find out exactly when you may face charges for economic crimes.