Ministry of Social Development & Social Innovation

Fraud Allegation Reporting Form

Income and Disability Assistance

What is Income and Disability Assistance Fraud
"Fraud" means providing information that is false or misleading in order to receive assistance for which the person is not eligible.
Situations of fraud may include (but are not limited to):

  • working and not declaring all earnings while receiving assistance
  • receiving income from a source other than employment and not declaring it
  • living with someone while claiming to live alone
  • receiving assistance for children not living in the family home
  • receiving assistance while attending school
  • using a different name to get assistance

How to report fraud
There are a couple of ways to report alleged fraud:

  • Fill out this form and click “submit” to report electronically
  • Fill out this form, print it and fax it to: 1-866-696-5002
  • Call the Prevention and Loss Management Office at 1-866-217-1117, Monday to Friday, 9:00 a.m. to 4:00 p.m. to speak directly with a ministry representative. You may fill out the form to assist with your call.
We encourage people to provide as much as information as possible.

Your contact information (optional)
Last Name
Given Name
Address
City
Province
Postal Code
Telephone
Mobile
Will I remain anonymous?
It is ministry policy to keep the identity and personal information of anyone who reports suspected fraud confidential. If you provide your name and contact information, you may be contacted by ministry staff. Your identity will not be divulged to the person you are reporting, but the details of your report may be released to that individual through an appeals process, judicial process or under the Freedom of Information and Protection of Privacy Act.
 
In the event of a criminal investigation, the ministry may be required to disclose your information to a law enforcement agency, or in response to a judicial process.
 
If you wish to remain anonymous, select “Yes” below. Your name and any contact information you provided will be removed. We also recommend that you do not include information that may identify you in your comments.
Do you want to remain anonymous?
NOTE: Because of strict privacy laws, the ministry is NOT able to share information about the progress or outcome of the investigation. The confidentiality of the person involved is protected.
Please provide as much of the following information as possible about the person you want to report.
(Comment boxes are limited to a maximum of 1500 characters.)

Information about the person
Last Name
Given Name
Middle Name
Date of Birth (MM/DD/YYYY)
Address
City
Province
Postal Code
Telephone
What makes you think this person is receiving ministry assistance?
Any additional information that might help to identify this person, for example, other names used or approximate age if the exact birth date is not known.
How did you become aware of this?
Allegation Details
The following is a list of possible fraudulent situations. Please select at least one situation that best applies and supply as much information as is available to you.
 
Other/Additional Information

Will I be told the outcome of the suspected fraud I have reported?
No, the Freedom of Information and Protection of Privacy Act prevents the ministry from sharing any information about the progress or outcome of an investigation. The confidentially of the person involved is protected. Cases that proceed to court may become part of public court records.

After I have provided the information, what happens?
The information you provide is sent to PLMS, where it is assessed to determine what actions are required.
Information provided may result in:

  • requirement to repay assistance received for which the person is not eligible (an overpayment)
  • deductions from assistance
  • civil court proceedings
  • a fraud charge under the BC Employment and Assistance legislation or Criminal Code of Canada


Thank you for the information you have provided.
If you would like a copy for your records, click the PRINT button before clicking SUBMIT.

Please click the SUBMIT button to send. Once sent, the information will no longer be accessible.
Prevention and Loss Management Services Branch
PO Box 9930, Stn Prov Govt, Victoria, BC V8W 9R2
Toll-free: 1-866-217-1117
Fax: 1-866-696-5002