A Feasibility Report on Improving the Measurement of Fraud in Canada
Abstract
This feasibility report provides a blueprint for improving data on fraud in Canada through a survey of businesses and through amendments to the Uniform Crime Reporting (UCR) Survey. Presently, national information on fraud is based on official crime statistics reported by police services to the Uniform Crime Reporting Survey. These data, however, do not reflect the true nature and extent of fraud in Canada due to under-reporting of fraud by individuals and businesses, and due to inconsistencies in the way frauds are counted within the UCR Survey. This feasibility report concludes that a better measurement of fraud in Canada could be obtained through a survey of businesses. The report presents the information priorities of government departments, law enforcement and the private sector with respect to the issue of fraud and makes recommendations on how a survey of businesses could help fulfill these information needs.
To respond to information priorities, the study recommends surveying the following types of business establishments: banks, payment companies (i.e. credit card and debit card companies), selected retailers, property and casualty insurance carriers, health and disability insurance carriers and selected manufacturers. The report makes recommendations regarding survey methodology and questionnaire content, and provides estimates for timeframes and cost.
The report also recommends changes to the UCR Survey in order to improve the
way in which incidents are counted and to render the data collected more relevant
with respect to the information priorities raised by government, law enforcement
and the private sector during the feasibility study.
A Feasibility Report on Improving the Measurement of Fraud in Canada (HTML version)
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