The SEC Whistleblower Program, for those who do not know, has been in effect since 2010. The reason why it came into being was the Dodd-Frank Wall Street Reform and Consumer Protection Act, which was established during the same year. Even though this is a great perk for any of these people to have, the truth of the matter is that there may still be confusion related to this topic. In order to clear this very confusion, here are a few questions worth bringing up.
"Where, exactly, can the SEC Whistleblower Program prove useful?" If you want to talk about fraud, as a whole, it's easy to see that different industries are discussed. Everything from healthcare to insider trading is open to fraud, which goes without saying. What this means, though, is that there is help needed. Fortunately, the aforementioned program will ensure that success is seen. It's just a matter of getting in touch with the proper authorities and going from there.
"Can you tell me of qualifications I should have?" As you can imagine, the SEC Whistleblower Program comes with its own set of qualifications. W.A.F., in addition to other companies, can tell you that the information you provide, regarding a case of fraud, has to be original. It must not have been submitted beforehand, as it will be a waste of time on your end. Provided you work alongside the proper authorities, you should be fine.
"What are the perks of the SEC Whistleblower Program?" If you want to talk about the perks that this program has, there are a few to make note of. When a case is finished, you - as the individual in this case - are eligible to receive anywhere from 15% to 30% of the monetary sanction. In addition, if you are fearful of losing your job due to this level of involvement, you shouldn't be. There are laws set in place to protect those who collect information related to fraud.
It's easy to see why the SEC Whistleblower Program stands out. The fact that it protects whistleblowers - even rewarding them in certain cases - cannot be overlooked. However, you should also consider the fraud that occurs in various industries. Wouldn't it make sense for this program to account for each of these industries? Hopefully the inquiries covered earlier have helped you better understand what the value of this particular program is.
"Where, exactly, can the SEC Whistleblower Program prove useful?" If you want to talk about fraud, as a whole, it's easy to see that different industries are discussed. Everything from healthcare to insider trading is open to fraud, which goes without saying. What this means, though, is that there is help needed. Fortunately, the aforementioned program will ensure that success is seen. It's just a matter of getting in touch with the proper authorities and going from there.
"Can you tell me of qualifications I should have?" As you can imagine, the SEC Whistleblower Program comes with its own set of qualifications. W.A.F., in addition to other companies, can tell you that the information you provide, regarding a case of fraud, has to be original. It must not have been submitted beforehand, as it will be a waste of time on your end. Provided you work alongside the proper authorities, you should be fine.
"What are the perks of the SEC Whistleblower Program?" If you want to talk about the perks that this program has, there are a few to make note of. When a case is finished, you - as the individual in this case - are eligible to receive anywhere from 15% to 30% of the monetary sanction. In addition, if you are fearful of losing your job due to this level of involvement, you shouldn't be. There are laws set in place to protect those who collect information related to fraud.
It's easy to see why the SEC Whistleblower Program stands out. The fact that it protects whistleblowers - even rewarding them in certain cases - cannot be overlooked. However, you should also consider the fraud that occurs in various industries. Wouldn't it make sense for this program to account for each of these industries? Hopefully the inquiries covered earlier have helped you better understand what the value of this particular program is.
About the Author:
For more details about the SEC Whistleblower Program, in general, don't hesitate to get in touch with Whistleblowers Against Fraud.. Free reprint available from: Inquiries Tied To The SEC Whistleblower Program.
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