For CRA, similarly we get engaged only when there's a suspicion of tax evasion. I think it's the role of the local police, law enforcement, to make a determination if there is mortgage fraud going on, and would they initiate a criminal investigation? At that point, maybe they would like to call in the CRA to say, “Would you like to have a joint investigation?”
On February 28th, 2018. See this statement in context.