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FRAUD INVESTIGATION [8 records]
Record 1 - external organization data 2018-04-09
Record 1, English
Record 1, Subject field(s)
- Compartment - Royal Canadian Mounted Police (RCMP)
Record 1, Main entry term, English
- Major Fraud Investigation Unit 1, record 1, English, Major%20Fraud%20Investigation%20Unit
Record 1, Abbreviations, English
Record 1, Synonyms, English
- Major Frauds Unit 1, record 1, English, Major%20Frauds%20Unit
former designation
- Special Federal Investigation Unit 1, record 1, English, Special%20Federal%20Investigation%20Unit
former designation
- Special Federal Inquiry Unit 1, record 1, English, Special%20Federal%20Inquiry%20Unit
former designation
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
"A" Division (Ottawa, Ontario). 1, record 1, English, - Major%20Fraud%20Investigation%20Unit
Record 1, Key term(s)
- Major Frauds Investigations Unit
- Special Federal Investigations Unit
- Special Federal Inquiries Unit
Record 1, French
Record 1, Domaine(s)
- Tiroir - Gendarmerie royale du Canada (GRC)
Record 1, Main entry term, French
- Groupe des enquêtes sur les fraudes majeures
1, record 1, French, Groupe%20des%20enqu%C3%AAtes%20sur%20les%20fraudes%20majeures
masculine noun
Record 1, Abbreviations, French
- GEFM 1, record 1, French, GEFM
masculine noun
Record 1, Synonyms, French
- Groupe des fraudes majeures 1, record 1, French, Groupe%20des%20fraudes%20majeures
former designation, masculine noun
- Groupe des enquêtes fédérales spéciales 1, record 1, French, Groupe%20des%20enqu%C3%AAtes%20f%C3%A9d%C3%A9rales%20sp%C3%A9ciales
former designation, masculine noun
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
Division A (Ottawa, Ontario). 1, record 1, French, - Groupe%20des%20enqu%C3%AAtes%20sur%20les%20fraudes%20majeures
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2006-08-03
Record 2, English
Record 2, Subject field(s)
- Police
- Citizenship and Immigration
Record 2, Main entry term, English
- fraud investigation
1, record 2, English, fraud%20investigation
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 OBS
Terminology used by Passport Canada. 2, record 2, English, - fraud%20investigation
Record 2, French
Record 2, Domaine(s)
- Police
- Citoyenneté et immigration
Record 2, Main entry term, French
- enquête sur fraude
1, record 2, French, enqu%C3%AAte%20sur%20fraude
correct, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 OBS
Terminologie en usage à Passeport Canada. 2, record 2, French, - enqu%C3%AAte%20sur%20fraude
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2001-11-22
Record 3, English
Record 3, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Criminology
- Police
- Offences and crimes
Record 3, Main entry term, English
- Major Fraud Investigation Unit
1, record 3, English, Major%20Fraud%20Investigation%20Unit
correct, Canada
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 OBS
Royal Canadian Mounted Police. 1, record 3, English, - Major%20Fraud%20Investigation%20Unit
Record 3, French
Record 3, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Criminologie
- Police
- Infractions et crimes
Record 3, Main entry term, French
- Groupe des enquêtes sur les fraudes majeures
1, record 3, French, Groupe%20des%20enqu%C3%AAtes%20sur%20les%20fraudes%20majeures
correct, masculine noun, Canada
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record number: 3, Textual support number: 1 OBS
Gendarmerie royale du Canada. 1, record 3, French, - Groupe%20des%20enqu%C3%AAtes%20sur%20les%20fraudes%20majeures
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2000-08-21
Record 4, English
Record 4, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Criminology
- Offences and crimes
Record 4, Main entry term, English
- Fraud Awareness and Investigation Directorate
1, record 4, English, Fraud%20Awareness%20and%20Investigation%20Directorate
correct, Canada
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 OBS
Public Works and Government Services Canada. 1, record 4, English, - Fraud%20Awareness%20and%20Investigation%20Directorate
Record 4, French
Record 4, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Criminologie
- Infractions et crimes
Record 4, Main entry term, French
- Direction des enquêtes et de la sensibilisation à la fraude
1, record 4, French, Direction%20des%20enqu%C3%AAtes%20et%20de%20la%20sensibilisation%20%C3%A0%20la%20fraude
correct, feminine noun, Canada
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 OBS
Travaux publics et Services gouvernementaux Canada. 1, record 4, French, - Direction%20des%20enqu%C3%AAtes%20et%20de%20la%20sensibilisation%20%C3%A0%20la%20fraude
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 1999-07-20
Record 5, English
Record 5, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
Record 5, Main entry term, English
- Fraud Awareness Investigation
1, record 5, English, Fraud%20Awareness%20Investigation
correct, Canada
Record 5, Abbreviations, English
- FAI 1, record 5, English, FAI
correct, Canada
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 OBS
Public Works and Government Services Canada. 1, record 5, English, - Fraud%20Awareness%20Investigation
Record 5, French
Record 5, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
Record 5, Main entry term, French
- Enquêtes et sensibilisation à la fraude
1, record 5, French, Enqu%C3%AAtes%20et%20sensibilisation%20%C3%A0%20la%20fraude
correct, feminine noun, Canada
Record 5, Abbreviations, French
- ESI 1, record 5, French, ESI
correct, Canada
Record 5, Synonyms, French
Record 5, Textual support, French
Record number: 5, Textual support number: 1 OBS
Travaux publics et Services gouvernementaux Canada. 1, record 5, French, - Enqu%C3%AAtes%20et%20sensibilisation%20%C3%A0%20la%20fraude
Record 5, Spanish
Record 5, Textual support, Spanish
Record 6 - internal organization data 1995-02-01
Record 6, English
Record 6, Subject field(s)
- Federal Government Bodies and Committees (Canadian)
- Criminology
- Taxation
- Offences and crimes
Record 6, Main entry term, English
- Fraud and Criminal Investigations Division 1, record 6, English, Fraud%20and%20Criminal%20Investigations%20Division
Record 6, Abbreviations, English
Record 6, Synonyms, English
Record 6, Key term(s)
- Fraud and Criminal Investigation Division
Record 6, French
Record 6, Domaine(s)
- Organismes et comités fédéraux (Gouvernement canadien)
- Criminologie
- Fiscalité
- Infractions et crimes
Record 6, Main entry term, French
- Division des enquêtes sur la fraude et les activités criminelles
1, record 6, French, Division%20des%20enqu%C3%AAtes%20sur%20la%20fraude%20et%20les%20activit%C3%A9s%20criminelles
feminine noun
Record 6, Abbreviations, French
Record 6, Synonyms, French
Record 6, Textual support, French
Record 6, Key term(s)
- Division des enquêtes sur la fraude et l'activité criminelle
Record 6, Spanish
Record 6, Textual support, Spanish
Record 7 - internal organization data 1994-01-18
Record 7, English
Record 7, Subject field(s)
- Titles of Programs and Courses
Record 7, Main entry term, English
- Fraud Investigation
1, record 7, English, Fraud%20Investigation
correct, Canada
Record 7, Abbreviations, English
Record 7, Synonyms, English
Record 7, Textual support, English
Record 7, French
Record 7, Domaine(s)
- Titres de programmes et de cours
Record 7, Main entry term, French
- Enquête sur les fraudes
1, record 7, French, Enqu%C3%AAte%20sur%20les%20fraudes
correct, Canada
Record 7, Abbreviations, French
Record 7, Synonyms, French
Record 7, Textual support, French
Record number: 7, Textual support number: 1 OBS
Cours donné par la Direction du service des laboratoires judiciaires, Gendarmerie royale du Canada. 2, record 7, French, - Enqu%C3%AAte%20sur%20les%20fraudes
Record 7, Spanish
Record 7, Textual support, Spanish
Record 8 - internal organization data 1994-01-18
Record 8, English
Record 8, Subject field(s)
- Titles of Programs and Courses
Record 8, Main entry term, English
- Credit Card Fraud Investigation
1, record 8, English, Credit%20Card%20Fraud%20Investigation
correct, Canada
Record 8, Abbreviations, English
Record 8, Synonyms, English
Record 8, Textual support, English
Record 8, French
Record 8, Domaine(s)
- Titres de programmes et de cours
Record 8, Main entry term, French
- Enquête sur les cartes de crédit frauduleuses
1, record 8, French, Enqu%C3%AAte%20sur%20les%20cartes%20de%20cr%C3%A9dit%20frauduleuses
correct, Canada
Record 8, Abbreviations, French
Record 8, Synonyms, French
Record 8, Textual support, French
Record number: 8, Textual support number: 1 OBS
Cours donné par la Direction du service des laboratoires judiciaires, Gendarmerie royale du Canada. 2, record 8, French, - Enqu%C3%AAte%20sur%20les%20cartes%20de%20cr%C3%A9dit%20frauduleuses
Record 8, Spanish
Record 8, Textual support, Spanish
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