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> What if we paid auditors by the fraud discovered. IRS : https://www.irs.gov/compliance/whistleblower-office https://www.irs.gov/compliance/whistleblower-offi
by shagie 4y ago
> What if we paid auditors by the fraud discovered.
IRS : https://www.irs.gov/compliance/whistleblower-office https://www.irs.gov/compliance/whistleblower-office
> The IRS Whistleblower Office pays monetary awards to eligible individuals whose information is used by the IRS. The award percentage depends on several factors, but generally falls between 15 and 30 percent of the proceeds collected and attributable to the whistleblower's information.
From the annual report: https://www.irs.gov/pub/irs-pdf/p5241.pdf https://www.irs.gov/pub/irs-pdf/p5241.pdf
> Since 2007, the Whistleblower Office has paid out more than 2,500 awards to whistleblowers totaling over $1.05 billion and has led to the successful collection of $6.39 billion from non-compliant taxpayers.
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SEC : https://www.sec.gov/whistleblower https://www.sec.gov/whistleblower
> The Commission is authorized by Congress to provide monetary awards to eligible individuals who come forward with high-quality original information that leads to a Commission enforcement action in which over $1,000,000 in sanctions is ordered. The range for awards is between 10% and 30% of the money collected.
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CFTP (Commodity Futures Trading) : https://www.whistleblower.gov/overview/applyforanaward https://www.whistleblower.gov/overview/applyforanaward
False Claims Act Settlements : https://www.justice.gov/opa/pr/justice-department-s-false-claims-act-settlements-and-judgments-exceed-56-billion-fiscal-year https://www.justice.gov/opa/pr/justice-department-s-false-cl...
NHTSA : https://www.nhtsa.gov/laws-regulations/whistleblower-program https://www.nhtsa.gov/laws-regulations/whistleblower-program
... and more.