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Blogs tagged with Informant Leads Program

CRA Cracks Down on Tax Evasion with the Informant Leads Program

There has been a great deal of discussion over the last few months surrounding the government’s commitment to cracking down on tax evasion and their efforts through the Informant Leads Program. Tax evasion is a crime in Canada, one prosecuted often and carrying hefty monetary fines and sometimes even jail…

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The CRA Snitch Line: An Overview of the CRA Informant Leads Program

The CRA Informant Leads Program (aka “The CRA Snitch Line”) allows people to report tax fraud in Canada. Using the CRA snitch line, you can report deliberate misrepresentations of income and deductions to the Canada Revenue Agency. In most cases, the Informant Leads Program handles tax cases involving individuals. For…

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CRA Whistleblower Program: Who Does it and How it Could Happen to You

The CRA Whistleblower Program, also known as the Informant Leads Program, is one where anyone can report an individual or corporation for not complying with tax laws. The mandate of the Informant Leads Program is to co-ordinate all leads received from whistleblowers and to ensure that the appropriate departments receive…

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