With regard to fraud or attempted fraud being committed against the government by individuals or entities that are employed by or provide goods or services to the government, since 2017, broken down by year and department or agency, and excluding tax fraud: (a) how many instances of fraud or attempted fraud occurred; (b) what is the total financial value of the fraud; (c) what is the breakdown of (a) and (b) by type of fraud (billing for services not provided, inappropriate expense claims, etc.); (d) how many instances of fraud were committed by (i) individuals employed by the government, (ii) individuals or entities contracted by the government, (iii) third parties; (e) of the individuals who were employed by the government at the time the fraud occurred, how many (i) were fired or otherwise terminated, (ii) faced discipline but were not terminated, (iii) did not face discipline; and (f) for the value of fraud that the government was a victim of, how much has been or is (i) recovered, (ii) written-off as a loss, (iii) still awaiting financial closure?
In the House of Commons on June 13th, 2022. See this statement in context.