There are serious differences between audits and investigations. An audit is a civil procedure and an investigation is a criminal procedure. There are serious differences between audits and investigations. An audit is a civil procedure and an investigation is a criminal procedure. You have very little rights when it comes to being audited. However, when …
CRA has a Criminal Investigation Program (CIP) CRA has a Criminal Investigation Program (Referred to as “CIP”). Steven Harper began his get tough on crime program in 2006 by creating the Public Prosecution Service of Canada (“PPSC.”) Currently CRA is too focused on small cases of which 25% are rejected due to sloppy investigations by …