An insider knows where the money went. What turns that knowledge into an investigation, a recovery—and a financial reward?
At OffshoreAlert London 2026, the heads of the HMRC and IRS whistleblower programs will explain what their agencies need to act on reports of serious tax misconduct—and what separates a compelling submission from an allegation that goes nowhere.
This side-by-side discussion will explore how the two agencies assess insider intelligence: originality, specificity, corroboration, source credibility, evidential quality, and confidentiality. What makes a lead worth pursuing? Where can lawyers and investigators add value? And what should a whistleblower understand before coming forward?
The session will also examine financial awards: who may qualify, how the two regimes differ, and why providing useful information does not necessarily mean receiving a payment.
For whistleblowers, counsel, investigators, compliance teams, and asset-recovery professionals, this is an opportunity to hear directly from the people leading the programs about turning insider knowledge into actionable evidence—while managing legal, evidential, and personal risk.
Explore the agenda and register: www.oalondon.
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