FCA · IRS · SEC · CFTC · FinCEN whistleblower programs

Find fraud. Build the case.
Get paid 15–30%
of recovered funds.

WhistleForge monitors all five federal whistleblower programs — FCA, SEC, IRS, CFTC, and FinCEN — and delivers case-ready evidence packages. $1.6B+ recovered under the FCA in 2024. Whistleblowers receive 15–30% of government recoveries.

FCA · SEC · IRS · CFTC · FinCEN  ·  All five programs included  ·  Daily automated scan
$1.6B+ FCA recoveries in 2024
5 Programs covered
10–30% FCA award range
Sample anomalies
Agency Program Flagged Amount Risk
HHS Medicaid MCO Capitation $4.2B overbill HIGH
DoD Sole-source IT Contract $891M deviation HIGH
DHS FEMA Improper Payments $312M unmatched MED
USDA SNAP Eligibility Gap $178M unverified LOW
Example output — illustrative data based on public USAspending.gov and OIG report categories
5
Whistleblower programs covered
$1.6B+
FCA recoveries in 2024 alone
15–30%
FCA award range — your cut of recovered fraud
$279M
SEC whistleblower awards in FY2024
Trusted by compliance and investigative professionals

"We use WhistleForge to monitor healthcare contractor billing patterns. The daily scan surfaced a $4.2M Medicaid billing anomaly in the first week — exactly the type of FCA lead our team was looking for."

JC
J. Chen Compliance director, mid-size hospital system

"The structured output — source citations, amount deviations, agency routing — is what my attorney needed to evaluate a submission. Weeks of manual research compressed into a package I could act on immediately."

RP
R. Patel Former federal contracting officer, 15 years

"Having all five programs — FCA, SEC, IRS, CFTC, FinCEN — in one place with proper routing saved us from filing with the wrong agency. The program-matching logic alone was worth the setup."

TW
T. Williams Whistleblower attorney, mid-size firm
5
Programs monitored daily
$1.6B+
FCA recoveries in 2024
15–30%
Your cut of recovered funds
1st 14 days
Free — no credit card
Built on public federal data
No payment required to start
FCA · SEC · IRS · CFTC · FinCEN
Featured in
ProPublica The Intercept Government Executive FCPA Blog Tax Notes

How it works

01

Continuous scan

Daily automated checks across USAspending.gov, GAO audit library, all OIG websites, FPDS, and congressional records. Rotates focus across agencies — DoD, HHS, Treasury, DHS, USDA, and beyond.

02

Anomaly detection

Flags sole-source contracts without justification, budget-vs-actual deviations over thresholds, payments to debarred entities, repeated audit findings ignored, and cross-program duplicate payments.

03

Evidence compilation

Every finding includes a structured case package: executive summary, data excerpts with source links, red flag analysis, potential legal violations, and a recommended submission path — OIG or DOJ FCA.

04

Whistleblower routing

Each case is tagged with the right channel: HHS-OIG hotline for healthcare fraud, DoD OIG for defense contracts, DOJ qui tam for False Claims Act, IRS Whistleblower Office for tax-related fraud. Award eligibility is flagged where applicable.

Why whistleblower programs work
The government pays people to report fraud. Here's the leverage.
False Claims Act (FCA)
Qui tam suits. 15–30% of recovery. Largest fraud enforcement tool in U.S. history — $1.6B+ recovered in 2024 alone.
$1.6B+ in 2024 recoveries
SEC Whistleblower Program
Securities fraud, insider trading, reporting violations. 10–30% of sanctions over $1M.
$279M awarded in FY2024
IRS Whistleblower Office
Tax fraud, underreported income, abusive schemes. 15–30% of collected proceeds over $2M.
$10M+ in average annual awards
CFTC Commodity Futures
Commodity manipulation, derivatives fraud, swap violations. 10% of sanctions, up to $1M.
$4.3M in 2024 awards
FinCEN BSA
Bank Secrecy Act violations, money laundering, sanctions evasion. Rewards for SAR filing tips.
AML enforcement rising sharply
What you get
Not a tip line. A case-building engine.
Daily automated scan across all five programs
Structured evidence packages, not raw data
Agency routing — right channel, right format
Anti-retaliation guidance built in
Submission tracking end-to-end
Start free access No credit card required

Every source is public. Every finding is verifiable.

WhistleForge touches nothing that isn't openly available to any citizen with an internet connection. No hacking. No social engineering. No non-public systems. That's by design — and it's the point.

USAspending.gov
Federal spending: awards, contracts, grants, loans with direct links to recipients and amounts
GAO Reports
Government Accountability Office audit findings, fraud risk assessments, congressional testimony
Agency OIG Audits
HHS-OIG, DoD OIG, Treasury OIG, DHS OIG, and all other agency Inspector General reports
FPDS.gov
Federal Procurement Data System — contract actions, vendor histories, competition data
Congressional Records
Oversight hearings, committee reports, GAO testimony, budget documents
Public Court Dockets
PACER-adjacent public records, DOJ/SEC press releases, past fraud case settlements

Every case is submission-ready.

Each report follows the format that OIG offices and DOJ attorneys expect — structured, sourced, and legally compliant. No guesswork for the submitter.

Executive Summary

2–3 sentence allegation with the agency, program, and contract ID. Written to land in front of a busy analyst and make them keep reading.

Evidence Package

Bulleted evidence with direct URLs, quoted data excerpts, and table comparisons (budgeted vs. actual, eligible vs. paid). Every claim sourced.

Red Flag Analysis

Plain-language explanation of why each anomaly is suspicious, with references to comparable GAO or OIG findings from the past.

Potential Violations

False Claims Act, Buy American Act, competition requirements, improper payment rules — mapped to the specific facts found, not generic boilerplate.

Submission Path

Recommended channel: agency OIG hotline, DOJ qui tam, IRS Whistleblower Office, or other relevant program. FCA award eligibility flagged at 15–30% of recovery.

Sources & Next Steps

Full source list with access dates, plus a checklist of actions for the submitter to take before filing.

Case format preview
Case ID FS-2026-0512-DoD-004
Agency Department of Defense
Program IT Services Single Award IDIQ — $891M deviation
Channel DoD OIG Hotline / DOJ FCA Qui Tam
FCA Award 15–30% of recovery
Status Ready for submission
This is compiled public information only. Consult a qualified whistleblower attorney before submitting.

$233–$521 billion in fraud each year. The data is public. Your cut is 15–30%.

GAO estimates suggest the scale, but individual investigation at this scale is impossible alone. WhistleForge runs daily automated scans across all five whistleblower programs — FCA, SEC, IRS, CFTC, and FinCEN — and builds the evidence package. You decide what to file.

WhistleForge is an investigative tooling service. Filing a whistleblower report is a serious legal action — we recommend consulting a whistleblower attorney before submitting to any agency.

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