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Fraud in a federal government organization can cause the loss of public money or property, hurt employee morale, and undermine Canadians’ confidence in public services. Therefore, federal organizations must manage their fraud risks.
Fraud in a federal government organization can cause the loss of public money or property, hurt employee morale, and undermine Canadians’ confidence in public services. Therefore, federal organizations must manage their fraud risks. 1.2 Fraud can be committed by individuals inside or outside an organization. The following are examples:
This Framework guides the OAG in implementing best practices to identify, address, and manage its fraud risks. This guide clarifies how the different components and key players contribute, directly or indirectly, to the fraud risk management of the OAG"--Introd., p. 1.
2 Μαΐ 2016 · To structure the discussion, a conceptual distinction is made between three types of financial fraud: financial statement fraud, financial scams, and fraudulent financial mis-selling.
Beneficial ownership, trade fraud, and trade-based money laundering (TBML) remain priority areas for the Government of Canada as it continues to strengthen AML/ATF measures to ensure Canada’s Regime remains responsive and effective in appropriately addressing risks.
28 Σεπ 2020 · Fraud. The financial damages of fraud: are felt by people who sometimes lose their life savings. represent lost tax revenue for the government. can lead to additional strain placed on government social services. Some fraudulent schemes collect sensitive personal information in addition to money.
Anti-corruption and integrity. Fighting corruption and promoting integrity in both the private and public sectors are critical to fostering an environment of trust and accountability, and conducive to sustainable and inclusive economic development.
