How To Get Paid For Uncovering Fraud: Tips for Aspiring Investigators

The Expert Podcast

• Overview: Learn how you can earn money by discovering and reporting fraud. The US Department of Justice has launched a new trial program offering millions in rewards for tips on various types of fraud, including Ponzi schemes and bribery.
• Our Background: We have previously been a vendor and authorized agent for the DOJ, providing expert witness testimony for fraud investigations and document analysis. This experience does not influence our sharing of this information but highlights the existence of such programs.
• Fraud Reporting Opportunities:
  • Government Fraud: Report fraud against the government and receive a percentage of the recovery.
  • Tax Evasion: Report scams involving unreported income and potentially earn money from the recovery.
  • Evidence Contribution: Assist in gathering evidence for fraud cases and share in the recovery funds.
• Types of Agencies Involved:
  • SEC (Securities and Exchange Commission): Enforces regulations on Ponzi schemes and unregulated securities, including those involving cryptocurrencies.
• Program Benefits: New programs address gaps in previous awards and offer opportunities to profit from reporting scams.
• Confidential Consultation:
  • Click the link below for a private, confidential consultation with a licensed investigator.
  • Discuss your situation and get expert advice on reporting and profiting from fraud discovery.
  • Your information will be kept confidential unless there's a threat of breaking the law.
• Additional Resources:
  • Access live one-on-one consultations in various fields including investigations, insurance, civil court mediation, real estate, and business development.
  • Find experts in areas such as marketing, advertising, and business growth.
• Engage with Us:
  • For questions or comments, leave them below.
  • If you find this content valuable and wish to explore further, use the link to connect with a live expert.

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