First of all, we don't have resources to check every transaction that happens. We have a $4 billion budget in the RCMP. We have millions of transactions. We have millions of lines of coding.
Everything is based on trust, risk, and organization. In this place we had an organization. It should have worked the way it's supposed to. We had people who deliberately went around the rules. Eventually, when there was enough noise, we did an audit, and then the action was taken accordingly.