The following Info-Guide is a document designed to help you navigate through the different government programs, services and regulations pertaining to specific business topics, and identify those of interest. Although most of the questions will be answered in the Info-Guide, the list is by no means exhaustive. The selected items provide a helpful overview of programs, services and regulations in a related area. Further information on these programs, services and regulations can be obtained through any of the following:
Identity Theft Kit for Business - Consumer Measures Committee
Identity theft (ID theft) is serious. This kit identifies key ways to reduce your risk of becoming a victim. It contains the following information:
Web site: http://cmcweb.ca/epic/site/cmc-cmc.nsf/en/fe00091e.html
ID Theft - A Primer - Office of the Privacy Commissioner
Explains what is ID theft and how to avoid becoming a victim.
Telephone: 1-800-282-1376
Web site:
http://www.privcom.gc.ca/id/primer_e.asp
Fraud ... can you Recognize it? Report it? Stop it? - ABCFraud.ca
Take a Fraud Quiz and see what you know about frauds and scams in Canada.
Web site: http://www.abcfraud.ca/
Competition Act - Misleading Advertising and Deceptive Marketing Practices - Industry Canada
The Competition Act specifically prohibits deceptive telemarketing, deceptive prize notices and schemes of pyramid selling, and sets out the responsibilities for operators and participants in multi-level marketing plans.
Telephone: 1-800-348-5358
Web site:
http://www.competitionbureau.gc.ca/
Competition Act - Pyramid Selling and Multi-Level Marketing Schemes - Industry Canada
The Competition Act explains the differences between multi-level marketing plans and schemes of pyramid selling, and sets out the responsibilities for operators and participants in these types of plans.
Telephone: 1-800-348-5358
Web site:
http://www.competitionbureau.gc.ca/
Promotional Contests - Section 74.06 - Competition Act - Industry Canada
Section 74.06 of the Competition Act prohibits any promotional contest that does not disclose the number and approximate value of prizes, the area or areas to which they relate and any important information relating to the chances of winning such as the odds of winning.
Telephone: 1-800-348-5358
Web site:
http://www.competitionbureau.gc.ca/
Protection of Personal Information - Your Responsibilities - Privacy Commissioner of Canada
The Personal Information Protection and Electronic Documents Act (PIPEDA) sets out ground rules for how private sector organizations may collect, use or disclose personal information in the course of commercial activities.
Telephone: 1-800-282-1376
Web site:
http://www.privcom.gc.ca/ekit/ekit_e.asp
Fraud Awareness Fact Sheet for Small and Medium-Sized Enterprises - Industry Canada
The Competition Bureau has a fact sheet on how to prevent fraud from affecting your business. It answers the following questions:
The Competition Bureau's Web site also has a section called the Fraud Prevention Forum -- Campaign 2007.
Telephone: 1-800-348-5358
Web site:
Fact
Sheet
http://www.competitionbureau.gc.ca/epic/site/cb-bc.nsf/en/02051e.html
Fraud Prevention Forum
http://www.competitionbureau.gc.ca/epic/site/cb-bc.nsf/en/h_00122e.html
Beware of Scams - Office of the Superintendent of Financial Institutions Canada
Offers information and warnings on scams.
Telephone: 1-800-385-8647
Web site:
http://www.osfi-bsif.gc.ca/osfi/index_e.aspx?ArticleID=164
Bad Cheque Control - Canada Business
Learn to recognize the characteristics of people who are deliberately passing worthless cheques.
Telephone: 1-888-576-4444
Preventing Theft - Canada Business
An owner-manager can lose a great deal of money from theft. Theft takes many forms such as employee embezzlement/pilferage, shoplifting, burglary and robbery loss. Prevention must start with the small merchant.
Telephone: 1-888-576-4444
Security Features for Canadian Bank Notes - Bank of Canada
The Bank of Canada offers tools, free printed materials, and information services to help the public, financial institutions and retailers to quickly, easily, and reliably identify genuine bank notes.
Telephone: 1-800-303-1282
Anti-Counterfeiting - US Department of Treasury
The Web site offers information on security features for US currency in order to help identity genuine bank notes.
Web site: http://www.moneyfactory.gov/section.cfm/7/35
Royal Canadian Mounted Police (RCMP)
The RCMP Web site offers information on different types of fraud such as:
Web site: http://www.rcmp-grc.gc.ca/scams/index_e.htm
SafeCanada.ca
Provides a list of many scams affecting both businesses and consumers as well as alerts and warnings. The Web site also has questions and answers regarding ID Theft.
Web site:
Scams
http://www.safecanada.ca/link_e.asp?category=5&topic;=41
Identity Theft – Questions and Answers
http://www.safecanada.ca/identitytheft_e.asp
Canadian Council of Better Business Bureaus
Provides
information about the most current scams. It also has information on fake invoices, office supplies scams, con artists, etc.
Web site: http://www.ccbbb.ca/information_scams.cfm
RECOL.ca Reporting Economic Crime On-Line
RECOL will recommend the appropriate law enforcement or regulatory agency and/or private commercial organization for potential investigation. RECOL provides real time data pertaining to the current fraud trends. It also provides support for education, prevention and awareness of economic crime.
Telephone: 1-888-495-8501
Web site:
https://www.recol.ca/intro.aspx
PhoneBusters
PhoneBusters is the central agency in Canada that collects information on telemarketing, advanced fee fraud letters and identity theft complaints.
Telephone: 1-888-495-8501
Web site:
http://www.phonebusters.com/english/recognizeit.html
Consumer Sentinel: The Cybertool for
FraudBusters
The
Consumer Sentinel is a one-stop, secure
investigative cybertool and complaint database, on a separate restricted-access
secure Web site, that provides hundreds of law enforcement agencies immediate
access to Internet cons, telemarketing scams and other consumer fraud-related
complaints. It gives consumers a way to voice their complaints about fraud to
law enforcement officials worldwide.
Web site: http://www.consumer.gov/sentinel/index.html
RCMP
If you are a victim of fraud, contact your local RCMP Detachment or the police service of jurisdiction in your area.
Canada's Credit Reporting Agencies
Equifax
Telephone: 1-800-465-7166
Web site:
http://www.equifax.com/EFX_Canada
TransUnion Canada
Telephone: 1-800-663-9980; in Québec 1-877-713-3393
Web site:
http://www.transunion.ca/
Northern Credit Bureaus Inc.
Web site:
http://www.creditbureau.ca/
DISCLAIMER
Information contained in this document is of a general nature only and is not intended to constitute advice for any specific fact situation. Users concerned about the reliability of the information should consult directly with the source, or seek legal counsel.
Links Policy
Some of the hypertext links lead to non-federal government sites which are not subject to the Official Languages Act and the material is available in one language only.