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FRAUD LOSS [5 records]
Record 1 - internal organization data 2026-01-08
Record 1, English
Record 1, Subject field(s)
- Occupation Names (General)
- Social Security and Employment Insurance
- Federal Administration
Record 1, Main entry term, English
- employment insurance officer
1, record 1, English, employment%20insurance%20officer
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
- unemployment insurance officer 2, record 1, English, unemployment%20insurance%20officer
former designation, correct
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, Key term(s)
- EI officer
- E.I. officer
- U.I officer
- UI officer
Record 1, French
Record 1, Domaine(s)
- Désignations des emplois (Généralités)
- Sécurité sociale et assurance-emploi
- Administration fédérale
Record 1, Main entry term, French
- agent d'assurance-emploi
1, record 1, French, agent%20d%27assurance%2Demploi
correct, masculine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
- agente d'assurance-emploi 1, record 1, French, agente%20d%27assurance%2Demploi
correct, feminine noun
- agent d'assurance-chômage 2, record 1, French, agent%20d%27assurance%2Dch%C3%B4mage
former designation, correct, masculine noun
- agente d'assurance-chômage 3, record 1, French, agente%20d%27assurance%2Dch%C3%B4mage
former designation, correct, feminine noun
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, Key term(s)
- agent d'a.-e.
- agente d'a.-e.
- agent d'a.-c.
- agente d'a.-c.
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2021-01-26
Record 2, English
Record 2, Subject field(s)
- Titles of Documents and Works
- Public Service
- Sociology of Old Age
Record 2, Main entry term, English
- Living in Retirement
1, record 2, English, Living%20in%20Retirement
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 OBS
[A Financial Consumer Agency of Canada publication that] deals with a number of topics relevant to seniors, including : budgeting in retirement; sources of retirement income; public pension benefits, tax credits and other benefits for seniors; working in retirement; preventing financial abuse and fraud; dealing with transitions such as changing living needs, care giving and the loss of independence. 1, record 2, English, - Living%20in%20Retirement
Record 2, French
Record 2, Domaine(s)
- Titres de documents et d'œuvres
- Fonction publique
- Sociologie de la vieillesse
Record 2, Main entry term, French
- La vie à la retraite
1, record 2, French, La%20vie%20%C3%A0%20la%20retraite
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
[Publication de l'Agence de la consommation en matière financière du Canada qui] aborde plusieurs thèmes qui touchent les aînés, comme : l'établissement d'un budget de retraite; les sources de revenu de retraite; les prestations de pension publiques, les crédits d'impôts et autres avantages pour aînés; le travail à la retraite; la prévention de l'exploitation financière et de la fraude; l'adaptation aux transitions liées aux besoins en logement, à la prestation de soins et à la perte d'autonomie. 1, record 2, French, - La%20vie%20%C3%A0%20la%20retraite
Record 2, Spanish
Record 2, Campo(s) temático(s)
- Títulos de documentos y obras
- Función pública
- Sociología de la ancianidad
Record 2, Main entry term, Spanish
- La vida en la jubilación
1, record 2, Spanish, La%20vida%20en%20la%20jubilaci%C3%B3n
proposal, feminine noun
Record 2, Abbreviations, Spanish
Record 2, Synonyms, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2016-02-25
Record 3, English
Record 3, Subject field(s)
- Insurance
- Transportation Insurance
Record 3, Main entry term, English
- valued contract
1, record 3, English, valued%20contract
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
A valued contract specifies the agreed value of the subject-matter insured and, subject to the provisions of this chapter and in the absence of fraud, the agreed value is, as between the insurer and the assured, conclusive of the insurable value of the subject-matter intended to be insured, whether the loss be total or partial. 1, record 3, English, - valued%20contract
Record 3, French
Record 3, Domaine(s)
- Assurances
- Assurance transport
Record 3, Main entry term, French
- contrat à valeur agréée
1, record 3, French, contrat%20%C3%A0%20valeur%20agr%C3%A9%C3%A9e
correct, masculine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
- contrat en valeur agréée 2, record 3, French, contrat%20en%20valeur%20agr%C3%A9%C3%A9e
correct, masculine noun
Record 3, Textual support, French
Record number: 3, Textual support number: 1 CONT
Le contrat à valeur agréée fixe la valeur convenue de l'objet de l'assurance. Sous réserve des dispositions du présent chapitre et en l'absence de fraude, la valeur convenue fait pleine foi entre l'assureur et l'assuré de la valeur du bien que l'on entend assurer, qu'il y ait perte totale ou seulement avarie. 1, record 3, French, - contrat%20%C3%A0%20valeur%20agr%C3%A9%C3%A9e
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2007-07-04
Record 4, English
Record 4, Subject field(s)
- Government Accounting
- Customs and Excise
- Taxation
Record 4, Main entry term, English
- loss of revenues
1, record 4, English, loss%20of%20revenues
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 DEF
A loss due to fraud or willful misrepresentation on the part of the public(revenues evaded). 2, record 4, English, - loss%20of%20revenues
Record 4, Key term(s)
- loss of revenue
Record 4, French
Record 4, Domaine(s)
- Comptabilité publique
- Douanes et accise
- Fiscalité
Record 4, Main entry term, French
- perte de recettes
1, record 4, French, perte%20de%20recettes
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
- manque à gagner 2, record 4, French, manque%20%C3%A0%20gagner
masculine noun
Record 4, Textual support, French
Record number: 4, Textual support number: 1 DEF
Perte subie suite à une fausse représentation volontaire de la part du public (recettes éludées). 3, record 4, French, - perte%20de%20recettes
Record 4, Spanish
Record 4, Campo(s) temático(s)
- Contabilidad pública
- Aduana e impuestos internos
- Sistema tributario
Record 4, Main entry term, Spanish
- pérdida de ingresos
1, record 4, Spanish, p%C3%A9rdida%20de%20ingresos
correct, feminine noun
Record 4, Abbreviations, Spanish
Record 4, Synonyms, Spanish
- pérdida en los ingresos 1, record 4, Spanish, p%C3%A9rdida%20en%20los%20ingresos
feminine noun
Record 4, Textual support, Spanish
Record number: 4, Textual support number: 1 CONT
En los casos en que el cliente desaparece sin declarar el Impuesto sobre el Valor Añadido correspondiente a la entrega de bienes de gran valor [...] la pérdida de ingresos puede ser significativa. Además, las personas que cometen estos fraudes organizan frecuentemente toda una serie de entregas en las que unos mismos bienes pueden circular varias veces entre Estados miembros. 1, record 4, Spanish, - p%C3%A9rdida%20de%20ingresos
Record 5 - internal organization data 1988-03-26
Record 5, English
Record 5, Subject field(s)
- Fire, Accidents, Miscellaneous Risks (Insur.)
- Offences and crimes
Record 5, Main entry term, English
- fraud bond
1, record 5, English, fraud%20bond
correct
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 DEF
Type of business insurance protection against loss caused by fraud. 2, record 5, English, - fraud%20bond
Record 5, French
Record 5, Domaine(s)
- Incendies, accidents et risques divers (Assur.)
- Infractions et crimes
Record 5, Main entry term, French
- garantie contre la fraude
1, record 5, French, garantie%20contre%20la%20fraude
correct, feminine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record 5, Spanish
Record 5, Textual support, Spanish
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