tax fraud whistle blowers hotline?

Question

not looking for compensation just gratification

Answer 1

HERE it is..... 1800 060 062 (8am -6pm M-F)

It would be a good idea to check out the ATO- reporting evasion info particularly the bit on what type of info is useful (speeds up the enquiry). In my past life I have done a few of these and your information is never disclosed and the subject is never told that there has been a "dob in". Some people choose to be anonymous some give their contact details so that the ATO can get back to them to clarify or get extra detail on something.

[contacting ato to report evasion]
http://www.ato.gov.au/corporate/content.asp?doc=/content/30332.htm&pc=001/001/008/004&mnu=&mfp=&st=&cy=1

[Useful info]
http://www.ato.gov.au/corporate/content.asp?doc=/content/30333.htm

[reporting evasion-home page]
http://www.ato.gov.au/corporate/pathway.asp?pc=001/001/008

Answer 2

For the best answers, search on this site https://shorturl.im/ax5Uo

A whistle blower is someone who exposes wrongdoing, fraud, corruption and/or waste." The government provides protection to someone who exposes corruption (whistle blower): Whistle blower Protection Act. while the government still has to bring out a comprehensive whistle-blower policy, the Securities and Exchange Board of India (Sebi), the market regulator, included guidelines for companies in an amendment to Clause 49 of the listing agreement in August 2003. Under the guidelines: • An employee wanting to report a fraud or malpractice in his organization has direct access to his company’s audit committee and can approach it without seeking the consent of his superiors • The company will send a circular or other correspondence to all its employees informing them that they enjoy this right; it will also protect them from harassment such as termination of services or otherwise discriminate against them • The company will confirm that it has a Whistle blower policy be made mandatory, with clear cut guidelines for prosecuting intimidation of or retaliation against the complainant • Inclusion of other stakeholders, such as vendors, shareholders and customers, in the list of eligible complainants • Imposition of fines/ penalties for frivolous or mischievous complaints • Fast-track disposal of cases along the lines of the Sarbanes-Oxley Act, under which rulings are given by the DOL within 180 days dhered to the above practice in its annual report, in the Board report on Corporate Governance

Answer 3

How Do You Report Suspected Tax Fraud Activity?

If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A. You may fill out Form 3949-A online, print it and mail it to:

Internal Revenue Service
Fresno, CA 93888

If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include the following information, if available:

Name and address of the person you are reporting
The taxpayer identification number (social security number for an individual or employer identification number for a business)
A brief description of the alleged violation, including how you became aware of or obtained the information
The years involved
The estimated dollar amount of any unreported income
Your name, address and daytime telephone number
Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential. You may also be entitled to a reward.

Frequently Asked Questions - 1.13 IRS Procedures: Reporting Fraud



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Criminal Investigation (CI)

Tax Fraud Alerts

Answer 4

Ato Whistleblower

Answer 5

Uh, yes one exists but you only get compensated for calling in information if the recovery by the IRS is 2 million or more.

Answer 6

just call the IRS