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  • Board Procedures
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  • Adequacy Standards

Adequacy Standards
Fraud And False Pretence Investigations

Policy No: 02/00-40
Effective Date: July 26, 2000


Legislative/Regulatory Requirements

Section 29 of the Adequacy Standards Regulation requires a police services board to have a policy on investigations into fraud and false pretences.

In addition, section 12(1)(g) requires the Chief of Police to develop and maintain procedures on and processes for undertaking and managing investigations into fraud and false pretences.

Board Policy

It is the policy of the Regional Municipality of York Police Services Board with respect to fraud and false pretences investigations that the Chief of Police will:

  1. develop and maintain procedures that require that investigations be undertaken and managed in accordance with the police service’s criminal investigation management plan; 

  2. work, where possible, with municipal and provincial social assistance officials and the Crown, to develop a local protocol on the investigation of social assistance fraud;

  3. establish, where possible, cooperative arrangements for the investigation of fraud and false pretences occurrences with:

    1. the Employment Insurance Commission;

    2. the Fire Marshal’s Office;

    3. the Ministry of Consumer and Commercial Relations; and

    4. the insurance industry; and

  4. ensure that police officers investigating complex fraud and false pretences occurrences have the knowledge, skills and abilities required.

Back to Adequacy Standards

Regular Meeting of the Board

Wednesday, April 26, 2023 at 9:00 a.m.

Meetings
  • What's New

    Board Meeting Highlights - March 20, 2023

  • What's new

    Deputy Chief Rouse Announces Retirement

  • What's New

    A Path Forward: Report of the York Regional Police Services Board Anti-Black Racism and Building Community Trust Committee

  • What's New

    Appointment of New Deputy Chief

  • What's New

    Board Hires Subject-Matter Expert to Support its Anti-Black Racism and Building Community Trust Committee

  • What's New

    York Regional Police Inclusion Strategy

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Contact Information York Region Police Services Board
17250 Yonge Street
Newmarket, Ontario CAN
L3Y 6Z1

Toll Free: 1-877-464-9675 ext. 77906
Email: psb@yrp.ca

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