KD-PQ-TE-010

Tax Evasion and Fraud Prevention Policy

Name: Tax Evasion and Fraud Prevention Policy
Brand: KubitDocs
SKU: KD-PQ-TE-010
Price: 12 GBP
Availability: InStock

The prevention policy for the corporate offences of failing to prevent the facilitation of UK and foreign tax evasion (Criminal Finances Act 2017) and failing to prevent fraud (Economic Crime and Corporate Transparency Act 2023, large organisations): the size test, top-level commitment, construction examples, a risk assessment table, due diligence on subcontractors, labour suppliers and agents, training, reporting and monitoring. Built against CAS v5 Q52 and Q53.

3 pages · 101 fillable fields · works in Adobe Reader, Preview, Chrome, or on a phone — or complete it online in your browser and download the finished document.

£12+ VAT

Page 1 of 3 — click to enlarge

Read all 3 pages first — watermarked sample, no email Before you submit: the checklist

Single document

£12ex VAT — VAT at the applicable rate is added at checkout

I ask for immediate download, and I understand that once it begins I lose my 14-day right to cancel. My statutory rights if a file is faulty or not as described are unaffected.

Pay once — no subscription, nothing renews
Yours to keep, with every future revision free
Re-download any time from your downloads
No sales calls — a person answers email within one working day

This document is approved for issue by its author — a director of a UK principal contractor, forty years in the industry, SMSTS. It has not been independently reviewed, and the document says so. Every future revision of it is free, and your order email includes a link to complete it online — fill it in your browser, download the finished document. Why we don’t say “compliant”.

All 19 company policies£5.21 a document, every future revision free £99

Statutory basis, cited on the form

Criminal Finances Act 2017 Part 3 (ss.44 to 52)
Economic Crime and Corporate Transparency Act 2023 ss.199, 201 and 202 and Schedule 13
Common Assessment Standard question set Version 5 (Build UK, July 2025)

What it is not

It is not a completed document and it is not health and safety advice. You must adapt it to your site and have a competent person complete and sign it off. See why we don't say "compliant".

Format

AcroForm fillable PDF. Every field has a tooltip. Tab order follows the reading order. Works on desktop and mobile, in Adobe and non-Adobe readers.

This revision was prepared against legislation current at 10 August 2026. Revision A0. Check kubitdocs.com/revisions for the current revision before use.