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Tips

Reporting misconduct or fraud to government agencies like the SEC is crucial in uncovering wrongdoing. Most whistleblower rewards are determined based on the initial information provided in your tip. 

Before submitting a tip, it’s essential to be informed about eligibility criteria and investigate violations. To submit a tip, one must use the SEC’s Form TCR (Tip, Complaint, or Referral). This form requires comprehensive and accurate details. 

After submitting a tip, the SEC may request additional information or assistance throughout their investigation. It’s crucial to actively cooperate and demonstrate your commitment to the case by providing requested information, participating in interviews, identifying witnesses and aiding with litigation. 

The process can be lengthy. From submitting a tip to a potential enforcement action, it can take several years. Even after successful action, determining whistleblower award eligibility and calculations might take additional time. 

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