Who investigates fraud in Canada?
What is Canada's answer to the Internal Revenue Service? Does Revenue Canada pursue potential fraudsters like the IRS? Do I have this whole thing backwards? I know very little about any of this, but I'm researching it for a project, so the any pertinent, explanatory answers would be deeply appreciated.
- 8 years agoFavorite Answer
The Canada Revenue Agency, unless you are in Quebec since Quebec collects its taxes separately, for itself and the federal government. There's a Canadian film called 'Exotica' that has a Revenue Canada audit of a crooked businessman as a plot point. Good movie if you are an adult! Check it out!
Yes they do conduct audits and go after fraudsters. The RCMP however, has a huge anti-fraud unit and they look into many cases too!Source(s): Used to live in Canada, very interested in Criminal Justice.