Hon. Tony Loffreda: Honourable senators, my question is for the Government Representative in the Senate. Senator Gold, I would like to ask you a question about COVID-related fraud prevention measures taken by the Canada Revenue Agency and Employment and Social Development Canada and on the implementation of its four-year operational plan for post-payment integrity activities. The Fall Economic Statement 2020 allocated additional funding to increase their capacity to detect, investigate and address cases of fraud and misrepresentation.

In remarks delivered last month, Sarah Paquet, Director and CEO of FINTRAC addressed the issue of suspicious or false applications for COVID programs. Thankfully, Ms. Paquet said that:

Fraud-related activity targeting the Canada Emergency Response Benefit and the Canada Emergency Business Account has been low when compared to the many millions of Canadians who received much-needed support through these programs.

That is certainly reassuring.

Can you provide us with an update on the CRA and the ESDC’s post-payment verification work? I understand ESDC’s plan is supposed to be refined on a regular basis as the department gains experience and knowledge from its investigations.

I also note that the CRA said three months ago that it would commence post-compliance work. Has this work started? Are departments streamlining their efforts to get more bang for their buck? Are there any early lessons or findings that can help the departments better distribute future emergency aid?