What to tell us
Tax information is confidential, so please contact us in person, by phone, or by regular mail (but not by email).
The following information will help us determine whether we should undertake an investigation, audit, or other action.
We realize you may not have all the suggested information. However, the more details you provide, the sooner we can take the appropriate action.
Information the CRA finds helpful
? names and contact information for the person or people you suspect
o this can include address, phone, email, and so on
? social insurance number (SIN)
? date of birth
? spouse's name
? business name
? names of shareholders if a corporation is involved
? related companies
? type of fraud you suspect:
o income tax
o provincial tax
o GST/HST
o non-filing
o fraudulent refunds
o Canada Child Tax Benefit
o Universal Child Care Benefit
? details of your observations
? documents: have you seen documents? do you know where they're kept?
? does the person deal in cash only? what's done with that cash?
? net worth information
o assets, including those outside Canada (cash, name and address of banks, house, land, cottage, vehicles, boats, etc.)
o liabilities (loans, mortgages, credit cards, etc.)
o personal expenditures (food, housing, trips, restaurants, hobbies, etc.)
? your name and phone number (optional)
o If we require more information, can we contact you?
If you have information about a suspected violation of any tax law, please contact the CRA National Informant Leads Centre.
And please remember...
? You don't have to give us your name if you prefer to remain anonymous.
? The CRA will not release information about specific cases because of the confidentiality requirements of our legislation.
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jzh
2013-03-23 23:24
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How to report suspected tax evasion
You can report suspected tax evasion over the Internet or by contacting the Informant Leads Centre. Your identity will not be disclosed and you may provide information anonymously.
康尼：检举海外逃税 家人可领奖金