What You Should Know About Whistleblowing

Whistleblowers provide information to the authorities to help stop fraud.

Here’s what you need to know about whistleblowing:

There are multiple laws around whistleblowing so you should know the relevant laws for your situation.

Whistleblowers are portrayed as downtrodden outcasts by the media which is rarely the case in reality.

There’s no guarantee that your claim will win even if fraud actually occurred.

It’s best to use an attorney to file the claim and shield your identity from the public.

Whistleblower laws have statute of limitations so it’s important to know those limitations in your case.

Anyone can be a whistleblower and not just US citizens.

The laws continue to change and develop in this area so it’s important to keep up to date with the latest rules.

Winning a whistleblower case can provide monetary rewards which have increased over the past years.

Consider these points for any fraudulent activity you see.

 

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Thank you for joining your host Hall T. Martin with the Startup Funding Espresso — your daily shot of startup funding and investing.

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Disclaimer:
Hall T Martin is the director of Investor Connect, which is a 501(c)(3) nonprofit dedicated to the education of investors for early-stage funding. All opinions expressed by Hall and podcast guests are solely their own opinions and do not reflect the opinion of Investor Connect. This podcast is for informational purposes only and should not be relied upon for the basis of investment decisions.