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Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

Employment insurance officers perform some or all of the following duties : determine the eligibility of persons applying for employment insurance benefits; ascertain the facts on such issues as reasons for loss of employment and availability for work; monitor the payments of benefits throughout the duration of a claim and investigate claimants when there appears to be fraud or abuse.  1, record 1, English, - employment%20insurance%20officer

Record number: 1, Textual support number: 1 OBS

The term "employment insurance" replaced "unemployment insurance" in accordance with the Employment Insurance Act assented in 1996.  3, record 1, English, - employment%20insurance%20officer

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 CONT

Les agents d'assurance-emploi exercent une partie ou l'ensemble des fonctions suivantes : déterminer l'admissibilité des personnes qui demandent des prestations d'assurance-emploi; vérifier les faits quant aux raisons de la perte d'emploi et de la disponibilité à travailler; surveiller le paiement des prestations au cours de la période d'admissibilité aux prestations et faire enquête lorsqu'il y a possibilité d'abus ou de fraude.  1, record 1, French, - agent%20d%27assurance%2Demploi

Record number: 1, Textual support number: 1 OBS

Le terme «assurance-chômage» a été remplacé par «assurance-emploi» en vertu de la Loi sur l'assurance-emploi sanctionnée en 1996.  3, record 1, French, - agent%20d%27assurance%2Demploi

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 CONT

Insurance fraud is defined as the intentional submission of false or incomplete information for financial gain.  2, record 2, English, - insurance%20fraud

Record number: 2, Textual support number: 1 OBS

This may occur when a claimant attempts to obtain some benefit or advantage to which they are not otherwise entitled.  2, record 2, English, - insurance%20fraud

Record 2,  Textual support,  French

Record number: 2, Textual support number: 1 OBS

La fraude à l'assurance est définie comme la soumission intentionnelle de renseignements erronés ou incomplets pour réaliser un gain financier.  2, record 2, French, - fraude%20%C3%A0%20l%27assurance

Record number: 2, Textual support number: 2 OBS

Cela peut se produire quand un demandeur essaie d'obtenir des prestations ou avantages auxquels il n'a pas droit.  3, record 2, French, - fraude%20%C3%A0%20l%27assurance

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 CONT

Identity crime occurs when someone uses personally identifiable information(PII) such as a name, address, date of birth, social insurance number, credit card number or photograph without permission to commit fraud, apply for credit and/or obtain goods and services and commit other crimes.  1, record 3, English, - identity%20crime

Record 3,  Textual support,  French

Record number: 3, Textual support number: 1 CONT

Crime contre l'identité ou crime lié à l'identité : Termes génériques qui englobent toutes les formes d'activités illicites (illégales) mettant en cause l'identité, y compris, entre autres, le vol d'identité et la fraude à l'identité.  1, record 3, French, - crime%20contre%20l%27identit%C3%A9

Record 3,  Textual support,  Spanish

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 OBS

Letters or emails are sent at random advising recipients they have won a prize in a lottery, usually in another country. The recipient has to reply to obtain the funds. This is usually followed by a request for bank details to allow the funds to be transferred. Any personal details supplied to the criminals are used to facilitate identity fraud.  3, record 4, English, - lottery%20fraud

Record number: 4, Textual support number: 2 OBS

Potential victims [of lottery fraud] are also asked to provide money in advance to cover insurance, administrative, or other costs.  4, record 4, English, - lottery%20fraud

Record 4,  Textual support,  French

Record number: 4, Textual support number: 1 OBS

Le principe consiste à envoyer des lettres ou des e-mails qui prétendent au destinataire qu'il a gagné un prix dans une loterie à laquelle il n'a jamais participé. [...] Pour obtenir les fonds, le destinataire doit répondre à une adresse e-mail ou à un numéro de fax spécifique. On lui demande alors de retourner ses coordonnées bancaires afin que les fonds soient transférés par virement et que soient prélevés des frais de traitement de l'opération. Une fois réglés, ces frais sont perdus; de plus les informations fournies seront probablement utilisées pour d'autres fraudes.  3, record 4, French, - fraude%20par%20loterie

Record number: 4, Textual support number: 2 OBS

fraude de loterie; fraude à la loterie : termes tirés du Mini-lexique des infractions contre l’ordre public et reproduits avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface.  4, record 4, French, - fraude%20par%20loterie

Record 4,  Textual support,  Spanish

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 CONT

Certain departments have both enforcement and investigative responsibilities within their program areas. Thus, departments such as National Defence, Revenue Canada, and Employment and Immigration Canada, which have their own police force or investigators, may investigate program offences(e. g., unemployment insurance fraud, tax evasion, etc.) themselves.  2, record 5, English, - program%20offence

Record number: 5, Textual support number: 1 PHR

To investigate, report a program offence.  3, record 5, English, - program%20offence

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 CONT

Comme ils sont chargés à la fois de faire appliquer la loi et de faire enquête dans le cadre de leurs programmes, certains ministères tels que la Défense nationale, Revenu Canada et Emploi et Immigration Canada, qui ont leur propre corps de police ou disposent d'enquêteurs, peuvent enquêter eux-mêmes sur les infractions commises à l'égard de leurs programmes (comme la fraude de l'assurance-chômage et la fraude fiscale.)  2, record 5, French, - infraction%20commise%20%C3%A0%20l%27%C3%A9gard%20d%27un%20programme

Record number: 5, Textual support number: 1 PHR

Enquêter sur une infraction. Signaler une infraction.  3, record 5, French, - infraction%20commise%20%C3%A0%20l%27%C3%A9gard%20d%27un%20programme

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 DEF

... a lawsuit in which the parties to the suit have no actual quarrel with one another, but one sues the other to achieve some result desired by both.  2, record 6, English, - collusive%20lawsuit

Record number: 6, Textual support number: 1 CONT

Another form of collusive lawsuit involves fraud, where two persons agree to fake an accident, so that the "victim" can sue the other person in order to collect from the other person's insurance. This is a crime, and insurance companies investigate claims to determine that no collusion is involved.  2, record 6, English, - collusive%20lawsuit

Record 6,  Textual support,  French

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 OBS

The Canadian Coalition Against Insurance Fraud(CCAIF) is the national organization for reducing the cost of insurance fraud through public awareness, better business practices, improved investigative and enforcement techniques and a better understanding of the problem.  1, record 7, English, - Canadian%20Coalition%20Against%20Insurance%20Fraud

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 OBS

La Coalition canadienne contre la fraude à l'assurance (CCFA) est l'organisme national qui aide à réduire le coût de la fraude à l'assurance soit par la sensibilisation du public vis-à-vis de la fraude, de meilleures pratiques d'entreprise, une amélioration des techniques d'enquête et de l'application de la loi, de même qu'une meilleure compréhension du problème.  1, record 7, French, - Coalition%20canadienne%20contre%20la%20fraude%20%C3%A0%20l%27assurance

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 OBS

Measures to prevent fraud and abuse of SIN [Social Insurance Number] system.  1, record 8, English, - Action%20Plan%20on%20Social%20Insurance%20Number%20Investigations

Record number: 8, Textual support number: 2 OBS

Source(s): Memorandum to Cabinet; Report on Social Insurance Number Policy.  1, record 8, English, - Action%20Plan%20on%20Social%20Insurance%20Number%20Investigations

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 OBS

Source(s) : Mémoire au cabinet; Rapport sur la politique relative au numéro d'assurance sociale.  1, record 8, French, - Plan%20d%27action%20sur%20les%20enqu%C3%AAtes%20relatives%20au%20num%C3%A9ro%20d%27assurance%20sociale

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 DEF

Type of business insurance protection against loss caused by fraud.  2, record 9, English, - fraud%20bond

Record 9,  Textual support,  French

Record 9,  Textual support,  Spanish

Record 10,  Textual support,  English

Record number: 10, Textual support number: 1 DEF

Commercial blanket bond: Bond issued for stated amount on all regular employees of the covered company insuring against loss from employees’ dishonest acts.  3, record 10, English, - commercial%20blanket%20bond

Record number: 10, Textual support number: 2 DEF

Commercial bond, commercial bond insurance : A type of insurance that a company would buy to insure against the possibility of fraud by one of its officers.  2, record 10, English, - commercial%20blanket%20bond

Record 10,  Textual support,  French

Record 10,  Textual support,  Spanish