How to Become A Whistleblower


          Whistleblowers have certainly made the news in recent months, for a variety of reasons. Did you know that the Internal Revenue Service (IRS) is always willing to listen to individuals if they have information about potential tax cheats? It’s true. They have a dedicated office that open to those who have “specific and credible information” to provide.

          The process starts by filling out an official form. This can lead to an award between 15-30% of the total liability collected, including penalties and interest. Before going off to point the finger at companies or individuals, remember that these awards are discretionary and cannot be challenged. If the IRS does decide to start a case, it will take years before it will be resolved. They will only move ahead if certain thresholds are met. They want to make sure that the Criminal Investigations unit is not being used as a tool to solve personal problems. Those who are accused have a right to privacy, just like the accuser. So, the facts of the case will not be disclosed until it is complete.

          Once the IRS opens an investigation, they will pursue it until it is complete. There is no guarantee of immunity for anyone who volunteers to become a whistleblower. If you are involved in these bad acts, the consequences will apply to you as well. If you want to go down the road to make a claim, make sure you have proof and the right motivation.

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