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AI-Assisted Fraud Detection for Temporary Foreign Worker Assessments

Accountable

Employment and Social Development Canada (ESDC)

Functional Modes

Deciding (Analytical AI)

Human decides

Purpose

Enforcement

Input Dataset

Operational data Anonymized data

Algorithm or Model

Language Models

Output Dataset

Generated content Anonymized data

Details

This system uses AI and robotic process automation to help Employment and Social Development Canada officers review Labour Market Impact Assessments under the Temporary Foreign Worker Program. It automatically analyzes data and flags potential fraud, generating reports to support officer decision-making. The system affects employers applying for LMIAs; it does not process personal information about individuals. Officers are informed that AI is used in producing the reports they review.