Investor Connect Podcast

What You Should Know About Whistleblowing

Hello, this is Hall T. Martin with the Startup Funding Espresso -- your daily shot of startup funding and investing.

Whistleblowers provide information to the authorities to help stop fraud.

Here’s what you need to know about whistleblowing:

There are multiple laws around whistleblowing so you should know the relevant laws for your situation.

Whistleblowers are portrayed as downtrodden outcasts by the media which is rarely the case in reality.

There’s no guarantee that your claim will win even if fraud actually occurred.

It’s best to use an attorney to file the claim and shield your identity from the public.

Whistleblower laws have statute of limitations so it’s important to know those limitations in your case.

Anyone can be a whistleblower and not just US citizens.

The laws continue to change and develop in this area so it’s important to keep up to date with the latest rules.

Winning a whistleblower case can provide monetary rewards which have increased over the past years.

Consider these points for any fraudulent activity you see.

 

Thank you for joining us for the Startup Funding Espresso where we help startups and investors connect for funding.

Let’s go startup something today.

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For more episodes from Investor Connect, please visit the site at: http://investorconnect.org 

Check out our other podcasts here: https://investorconnect.org/ 
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Music courtesy of Bensound.

Direct download: 05.What_You_Should_Know_About_Whistleblowing.mp3
Category:general -- posted at: 5:00am CDT

On this episode of Investor Connect, Hall welcomes Malkiat Judge, CEO and Founder of Roots Funding Inc, based in Toronto, Ontario, Canada.
 
Malkiat Judge leads Roots Funding Inc with over 20 years of experience in the financial and technology industry. His team at Roots Funding offers financial services at RBC Wealth Management, utilizing cutting-edge technology to assist High Net Worth clients in building and protecting wealth tax efficiently. Malkiat is recognized for his trustworthiness, honesty, and expertise in managing clients' assets and wealth planning.
 
Roots Funding is an online crowdfunding platform that provides value-added services on private equity and private lending opportunities through RootsFundMe.com. The company's goal is to offer diverse investment and lending opportunities for investors, enabling entrepreneurs to raise funds globally. Root Funding prioritizes customer protection, utilizing the latest technology for secure transactions. The company's diverse leadership team is committed to becoming the most trusted global investment platform.
 
In this episode, Malkiat Judge shares insights into his background, Roots Funding's services, challenges and rewards of crowdfunding entrepreneurship, and the company's future plans. He discusses the uniqueness of Roots Funding in the market and their vision to build a global financial ecosystem.
 
Connect with Malkiat and Roots Funding
For more information, follow Roots Funding on LinkedIn and Twitter.
 
_________________________________________________________
For more episodes from Investor Connect, please visit the site at: http://investorconnect.org  
Check out our other podcasts here: https://investorconnect.org/ 
For Investors check out: https://tencapital.group/investor-landing/ 
For eGuides check out: https:/_/tencapital.group/education/ 
For upcoming Events, check out https://tencapital.group/events/  
For Feedback please contact info@tencapital.group   
Please follow, share, and leave a review.
Music courtesy of Bensound.
Direct download: IC_Malkiat_Judge_Intro.mp3
Category:general -- posted at: 5:00am CDT

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