In our newest podcast episode, Frances Haugen explains the importance of finding a #whistleblower attorney who can guide you through the process. Watch the full episode here: https://lnkd.in/ej_R_634
The Anti-Fraud Coalition
Non-profit Organizations
Washington, DC 1,984 followers
TAF Coalition works to empower whistleblowers and ensure whistleblower attorneys are best able to guide them.
About us
The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.
- Website
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taf.org
External link for The Anti-Fraud Coalition
- Industry
- Non-profit Organizations
- Company size
- 2-10 employees
- Headquarters
- Washington, DC
- Type
- Public Company
- Founded
- 1986
- Specialties
- Federal False Claims Act, SEC and CFTC Whistleblower Provisions, State False Claims Acts, IRS Whistleblower Provsions, Lobbying, and Educating the Public
Locations
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Primary
Get directions
1220 19th St. NW
Suite 501
Washington, DC 20036, US
Employees at The Anti-Fraud Coalition
Updates
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On Thanksgiving and every other day, we're especially grateful for #whistleblowers and the sacrifices they make to do the right thing.
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The tax gap is nearly $625 billion a year, but #whistleblowers are only able to report fraud in a handful of states.
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More and more #whistleblowers are filing and winning cases about Customs Fraud. In this blog, we lay out 4 pieces of information potential whistleblowers should keep an eye on.
Customs Fraud, Part 2: The False Claims Act
taf.org
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The process #whistleblowers go through is rough. Here are 6 steps they can take to get physical, mental, and emotional support even after their case concludes.
Understanding and Preventing the Psychosocial Impacts of Whistleblowing, Part 2
taf.org
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One thing #whistleblowers can do to strenthen their cases is through filing Touhy requests, and we break down what makes a good request in this blog.
Show Me the Evidence: How Whistleblowers Can Obtain Information from the Federal Government Through Touhy Requests
taf.org
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Going through the whistleblowing process is often an isolating, stressful endeavor. Here are 4 steps for #whistleblowers to heal from potential retaliation: https://lnkd.in/e3Gy9WYF
Understanding and Preventing the Psychosocial Impacts of Whistleblowing, Part 1
taf.org
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While there are several benefits to filing Moiety claims, three key factors give #whistleblowers disadvantages. Here's why they keep doing it.
Customs Fraud, Part 3: The e-Allegations Program
taf.org
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One of the most common financial frauds is the pump and dump scheme. Let's take a look at this basic market manipulation made easier by social media.
Essential Vocabulary for Financial Frauds: What is a pump and dump scheme? - The Anti-Fraud Coalition
taf.org
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The Taxpayers First Act is an important compliment to the IRS Whistleblower Program, both incentivizing and protecting #whistleblowers when they come forward.
Protecting Tax Whistleblowers: The Anti-Retaliation Protections of the Taxpayers First Act
taf.org