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2007 February Status Report of the Auditor General of Canada

February 2007 Status Report—Chapter 6

Exhibit 6.8—Investigation of SIN-related fraud has improved

Auditor General's September 2002 Report, Chapter 1

 

Recommendation

Progress

Human Resources Development Canada should adopt a more comprehensive risk-based approach to investigating SIN-related fraud. (paragraph 1.82)

Human Resources Development Canada should ensure that investigators have the proper training and tools. (paragraph 1.85)

 Satisfactory—Progress is satisfactory, given the significance and complexity of the issue, and the time that has elapsed since the recommendation was made.

 Unsatisfactory—Progress is unsatisfactory, given the significance and complexity of the issue, and the time that has elapsed since the recommendation was made.