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|    Message 175,328 of 176,774    |
|    Alan Baggett to All    |
|    Canada Revenue Agency sets up internal s    |
|    01 Oct 14 23:46:21    |
      From: canada.revenueagency@yahoo.com              Canada Revenue Agency sets up internal snitch line:CRA SOTW              Tax agency wants to know if any of its own are up to no good.              The Canadian Press       September 16, 2014                       Taxman wants to catch its own bad apples by TheCanadianPress                     OTTAWA -- The taxman wants to know if any of his own are up to no good.              That's why the Canada Revenue Agency is in the process of setting up a       self-snitch line.              The so-called internal fraud and misuse reporting lines would give agency       staff a way to confidentially report any concerns about their colleagues.              "Internal fraud and integrity lapses pose a serious threat to the       organization's objectives and reputation and to the morale, productivity and       well-being of its employees," the agency says in a new contract document.              "To mitigate the threat, it is vital that the CRA takes all reasonable       measures to safeguard the assets, resources, information and reputation of the       organization from fraudulent activity and inappropriate conduct by its       employees."              Three Canada Revenue Agency employees were among seven people caught up in a       sweep by the Mounties earlier this year.              Charges laid include bribery of public officers, conspiracy, fraud, breach of       trust by a public officer and fraud against the government.       Since 2008, 15 people -- including eight former Canada Revenue Agency       officials -- have been arrested as part of an investigation called Project       Coche.              Back in 2010, The Canadian Press obtained internal reports showing the agency       had trouble with employees who wasted their work days surfing the Internet,       setting up sports pools, sending chain letters, promoting illegal substances,       sharing offensive        cartoons and running pyramid schemes.              But some staff may be wary about bringing their concerns to a supervisor, the       agency says.              Others may fear their covers could be blown. There's no guarantee of anonymity       under either the Access to Information Act or the Privacy Act. That means any       information gathered over the course of an investigation into wrongdoing is       accessible --        although personal information would most likely be blanked out in any       documents released under those laws.              "While the CRA holds its 40,000 employees in the highest regard, the agency       must be prepared to address rare instances of misconduct so that we can       preserve the integrity of the tax system and remain accountable to the ethics       and values that form the        heart of our mandate," agency spokesman Philippe Brideau wrote in an email.              Employees will have the option of calling a toll-free hotline, sending letters       through the mail or lodging their concerns through a website, he added.              Tipsters won't get any special rewards for turning in their colleagues.              "This system is integrity-based rather than rewards-based, and is currently       scheduled for implementation by March 2015," Brideau wrote.       This isn't the first time the agency has set up a snitch line.              A hotline to try to catch people who may be hiding money offshore has been up       and running since January.              The Offshore Tax Informant Program offers tipsters a cash reward of up to 15       per cent if the agency collects more than $100,000 in taxes owed. The       downside? The reward money must be claimed on the tipster's income tax.              There's also a third snitch line that's focused on domestic tax fraud and pays       no rewards.                     ----------------------------------------------------------       Miss a Tax Tale Miss a lot!       Visit the CRA SOTW Library at http://canada.revenue.agency.angelfire.com              ------------------------------------------------------------       Alan Baggett - http://www.taxcollectorsbible.com/ - Tax Collector's Bible              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
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