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IMMIGRATION FRAUD [7 records]
Record 1 - internal organization data 2026-03-10
Record 1, English
Record 1, Subject field(s)
- System Names
- Biometrics
- Citizenship and Immigration
Record 1, Main entry term, English
- Canadian Immigration Biometric Identification System
1, record 1, English, Canadian%20Immigration%20Biometric%20Identification%20System
correct
Record 1, Abbreviations, English
- CIBIDS 1, record 1, English, CIBIDS
correct
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
A system implemented in response to growing risks of identity fraud and the critical need to verify applicants’ identities with confidence at the earliest stages of the immigration process. 2, record 1, English, - Canadian%20Immigration%20Biometric%20Identification%20System
Record 1, French
Record 1, Domaine(s)
- Noms de systèmes
- Biométrie
- Citoyenneté et immigration
Record 1, Main entry term, French
- Système canadien d'identification biométrique aux fins d'immigration
1, record 1, French, Syst%C3%A8me%20canadien%20d%27identification%20biom%C3%A9trique%20aux%20fins%20d%27immigration
correct, masculine noun
Record 1, Abbreviations, French
- SCIBI 1, record 1, French, SCIBI
correct, masculine noun
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Système mis en place pour faire face aux risques croissants de fraude d'identité et au besoin urgent de vérifier l'identité des demandeurs dès les premières étapes du processus d'immigration. 2, record 1, French, - Syst%C3%A8me%20canadien%20d%27identification%20biom%C3%A9trique%20aux%20fins%20d%27immigration
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2016-08-25
Record 2, English
Record 2, Subject field(s)
- Offences and crimes
- Citizenship and Immigration
Record 2, Main entry term, English
- immigration fraud
1, record 2, English, immigration%20fraud
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record 2, French
Record 2, Domaine(s)
- Infractions et crimes
- Citoyenneté et immigration
Record 2, Main entry term, French
- fraude en matière d'immigration
1, record 2, French, fraude%20en%20mati%C3%A8re%20d%27immigration
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
fraude en matière d'immigration : terme tiré du Mini-lexique sur l'immigration illégale et reproduit avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface. 2, record 2, French, - fraude%20en%20mati%C3%A8re%20d%27immigration
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2013-12-12
Record 3, English
Record 3, Subject field(s)
- Conference Titles
- Citizenship and Immigration
Record 3, Main entry term, English
- Immigration Fraud Conference
1, record 3, English, Immigration%20Fraud%20Conference
correct
Record 3, Abbreviations, English
- IFC 1, record 3, English, IFC
correct
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 OBS
Terminology used by Citizenship and Immigration Canada. 2, record 3, English, - Immigration%20Fraud%20Conference
Record 3, French
Record 3, Domaine(s)
- Titres de conférences
- Citoyenneté et immigration
Record 3, Main entry term, French
- Conférence sur la fraude en matière d'immigration
1, record 3, French, Conf%C3%A9rence%20sur%20la%20fraude%20en%20mati%C3%A8re%20d%27immigration
correct, feminine noun
Record 3, Abbreviations, French
- CFI 1, record 3, French, CFI
correct, feminine noun
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 OBS
Conférence qui se tient chaque année et qui réunit des spécialistes de plusieurs pays de l'Europe de l'Ouest et de l'Amérique du Nord. 2, record 3, French, - Conf%C3%A9rence%20sur%20la%20fraude%20en%20mati%C3%A8re%20d%27immigration
Record number: 3, Textual support number: 2 OBS
Source : Les statuts de la Conférence sur la fraude en matière d'immigration. 2, record 3, French, - Conf%C3%A9rence%20sur%20la%20fraude%20en%20mati%C3%A8re%20d%27immigration
Record number: 3, Textual support number: 3 OBS
Terminologie employée par Citoyenneté et Immigration Canada. 2, record 3, French, - Conf%C3%A9rence%20sur%20la%20fraude%20en%20mati%C3%A8re%20d%27immigration
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2012-01-16
Record 4, English
Record 4, Subject field(s)
- Public Administration (General)
- Offences and crimes
- Phraseology
- Government Accounting
Record 4, Main entry term, English
- program offence
1, record 4, English, program%20offence
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, 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 4, English, - program%20offence
Record number: 4, Textual support number: 1 PHR
To investigate, report a program offence. 3, record 4, English, - program%20offence
Record 4, French
Record 4, Domaine(s)
- Administration publique (Généralités)
- Infractions et crimes
- Phraséologie
- Comptabilité publique
Record 4, Main entry term, French
- infraction commise à l'égard d'un programme
1, record 4, French, infraction%20commise%20%C3%A0%20l%27%C3%A9gard%20d%27un%20programme
correct, feminine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
- infraction ayant trait à un programme 1, record 4, French, infraction%20ayant%20trait%20%C3%A0%20un%20programme
correct, feminine noun
Record 4, Textual support, French
Record number: 4, 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 4, French, - infraction%20commise%20%C3%A0%20l%27%C3%A9gard%20d%27un%20programme
Record number: 4, Textual support number: 1 PHR
Enquêter sur une infraction. Signaler une infraction. 3, record 4, French, - infraction%20commise%20%C3%A0%20l%27%C3%A9gard%20d%27un%20programme
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 2009-07-09
Record 5, English
Record 5, Subject field(s)
- Offences and crimes
Record 5, Main entry term, English
- fraud detection
1, record 5, English, fraud%20detection
correct
Record 5, Abbreviations, English
Record 5, Synonyms, English
- detection of fraud 2, record 5, English, detection%20of%20fraud
correct
Record 5, Textual support, English
Record number: 5, Textual support number: 1 CONT
There are staff whose work involves the detection of fraud(customised service officers and refugee quota immigration officers), but their roles could be better defined to reflect the importance of detecting immigration fraud, including immigration identity fraud. 2, record 5, English, - fraud%20detection
Record 5, French
Record 5, Domaine(s)
- Infractions et crimes
Record 5, Main entry term, French
- recherche des fraudes
1, record 5, French, recherche%20des%20fraudes
correct, feminine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
Record 5, Textual support, French
Record number: 5, Textual support number: 1 CONT
Le service de la répression des fraudes. Établi en France depuis 1906, ce service d'agents spécialisés a pour objet la recherche des fraudes en même temps que l'étude technique des moyens d'y remédier, d'assurer la loyauté et la pureté des produits. 2, record 5, French, - recherche%20des%20fraudes
Record 5, Spanish
Record 5, Textual support, Spanish
Record 6 - internal organization data 2000-08-11
Record 6, English
Record 6, Subject field(s)
- Titles of Documents and Works
- Citizenship and Immigration
Record 6, Main entry term, English
- Constitution of the Immigration Fraud Conference
1, record 6, English, Constitution%20of%20the%20Immigration%20Fraud%20Conference
correct
Record 6, Abbreviations, English
Record 6, Synonyms, English
Record 6, Textual support, English
Record 6, French
Record 6, Domaine(s)
- Titres de documents et d'œuvres
- Citoyenneté et immigration
Record 6, Main entry term, French
- Statuts de la Conférence sur la fraude en matière d'immigration
1, record 6, French, Statuts%20de%20la%20Conf%C3%A9rence%20sur%20la%20fraude%20en%20mati%C3%A8re%20d%27immigration
correct
Record 6, Abbreviations, French
Record 6, Synonyms, French
Record 6, Textual support, French
Record number: 6, Textual support number: 1 OBS
Document établissant la constitution et le fonctionnement de l'organisation. Les pays membres de la Conférence participent à l'assemblée annuelle. 2, record 6, French, - Statuts%20de%20la%20Conf%C3%A9rence%20sur%20la%20fraude%20en%20mati%C3%A8re%20d%27immigration
Record 6, Spanish
Record 6, Textual support, Spanish
Record 7 - internal organization data 1990-10-02
Record 7, English
Record 7, Subject field(s)
- Organizations, Administrative Units and Committees
Record 7, Main entry term, English
- International Immigration Fraud Conference 1, record 7, English, International%20Immigration%20Fraud%20Conference
Record 7, Abbreviations, English
Record 7, Synonyms, English
Record 7, Textual support, English
Record 7, French
Record 7, Domaine(s)
- Organismes, unités administratives et comités
Record 7, Main entry term, French
- International Immigration Fraud Conference 1, record 7, French, International%20Immigration%20Fraud%20Conference
Record 7, Abbreviations, French
Record 7, Synonyms, French
Record 7, Textual support, French
Record number: 7, Textual support number: 1 OBS
Renseignement obtenu d'Emploi et Immigration. Immigration - Renseignements et sécurité. 1, record 7, French, - International%20Immigration%20Fraud%20Conference
Record 7, Spanish
Record 7, Textual support, Spanish
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