How does your organization gather data on fraud incidents?

The Canadian Anti-Fraud Centre, often referred to as CAFC, employs a variety of methods to gather data on fraud incidents in Canada. One primary way the centre collects information is through reports submitted by individuals and businesses who have experienced or witnessed fraudulent activities. These reports help CAFC build a comprehensive database of fraud trends and patterns across the country. In addition to consumer reports, the CAFC collaborates with law enforcement agencies, government bodies, and private sector organizations. This collaboration facilitates the exchange of information and best practices, thereby enhancing the overall understanding of how fraud operates and evolves. By analyzing this data, the CAFC can identify emerging threats and provide public awareness campaigns that help educate Canadians about potential scams. The centre is also involved in conducting surveys and research initiatives to gather insights into public awareness and reporting behaviours concerning fraud. This data can be invaluable for developing strategies to prevent fraud and increase public vigilance. Furthermore, the CAFC may analyze data from various online platforms and digital communications where fraud may occur, gaining insights from these sources to better understand the tactics used by fraudsters. For specific details about how they gather data or any particular initiatives, individuals may wish to consult the current web page for up-to-date information.