Finance committee  Right now the system was set up with controls in place around something like a change in bank account information. We have certain flags right now that are picking up claims or applications for this program by people who just yesterday had changed their direct deposit information

Finance committee  No, and I think one of the questions, again, is the definition of fraud. There are a number of Canadians who, in all good faith, applied for this program and are now realizing that they have to pay the money back, and several hundred thousand have already paid it back. That's n

Finance committee  We've been working closely with CPA Canada almost daily by email and phone and having teleconferences with members. Also, with the CFIB, the Canadian Tax Foundation, l'APFF in Quebec, so we're in pretty close consultation with the practitioner community. They're giving us feedbac

Finance committee  Mr. Chair, I'd be happy to take that back and provide the written response on behalf of the agency.

Government Operations committee  Of course, we have several lists. The complexity relates to the companies' behaviour. Some companies have abusive tax planning that targets Luxembourg, for example. We know which companies are targeting Barbados or other tax shelters. We are therefore very aware of the schemes u

Government Operations committee  As the minister mentioned, we have a lot of cases, over 3,000, before the courts. A lot of these audits are going to end up in court. However, we have already recovered, in gross figures, $4.4 billion, and we are several years ahead of our projections.