The Expert Podcast

…Do you like doing online research Do you consider yourself to be an amateur investigator Well that's good because did you know that if you discover certain types of fraud you can benefit from this as what's called a whistleblower. There are certain government. procedures and programs. Where people who discover fraud against the government could be somebody not paying their taxes It could be somebody. defrauding the government on a contract. sometimes even finding an unreal. security. Somebody offering an investment without a license basically. Can benefit from turning these people in to the government.

there's a process to go through. one of them is called a false claims act. it's called a qui Tam case where the government, is being defrauded by some type of contractor or business deal. And if you discover it maybe you're an employee of the company Maybe you're just an amateur. and you find this. You can report it to the government If you declare yourself. A whistleblower properly using the right paperwork. If the government recovers. Fees or stop losses You can get a percentage of that Now remember we're not attorneys we're not giving you legal advice So you want to look into exactly how to do this. But as a fraud investigative agency we run into this a lot where there's fraud against a government agency There are improper securities or investments being offered. Or maybe even sometimes people who are. doing tax evasion. And any one of these could be possibly hypothetically a way for a private individual to benefit from. Discovering this fraud

So if you'd like to do online investigations, you're doing research you're good at snooping out data and doing all kind of, you know deep dives of Intel. You can use these skills as a way. Two maybe. earn an income Now a lot of these cases take many years to go through the courts and go through the system. But if you have filed yourself as a whistleblower, You may be able to benefit So something to look at. You can check out our website. Active intel.com for more information about how this works. And how you can do some of these investigations on your own It's all free You know their website gives you free consumer resources. to help you learn how to do these investigations that may be benefit from it financially.