Federal Skilled Workers selection criteria - Arranged employment: Suspected fraud
This section contains policy, procedures and guidance used by IRCC staff. It is posted on the department’s website as a courtesy to stakeholders.
In cases of suspected fraud or concerns of bona fides in relation to an offer of employment, officers should contact applicants and employers for clarification or information.
After contacting the applicant and/or employer directly, officers should contact ESDC Operational Management and Coordination, Program Integrity Division and Immigration Branch, Economic Immigration Policy and Programs Division to help National Headquarters identify and address program integrity issues.
Officers should include the following information in their e-mail:
- the CIC immigration file number;
- the ESDC system file number;
- name of the applicant;
- name of the employer;
- identity of any third parties (if known);
- the reason(s) for the concerns and suspected fraud; and
- any additional information about the applicant and/or employer that is considered relevant in the context of the suspected fraud.
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