Investigation Summaries

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Year
Department
Topic
Title File Number Year Department(s)
Allegations against CSE for breach of consent and procedural fairness as part of security screening and hiring processes 07-406-04 2024 CSE
Allegations against CSIS for conspiracy, electronic surveillance, travel difficulties, information sharing, and unlawful conduct 07-403-69 2024 CSIS
Allegations against CSIS for racial profiling, interrogation and harassment, information sharing with foreign agencies, travel difficulties, and citizenship issues 07-403-05 2024 CSIS
Allegations against CSIS for racism/racial profiling, harassment, slander, information sharing with foreign agencies, travel difficulties 07-403-12 2024 CSIS
Allegations against CSIS's role in delaying security assessment regarding immigration or citizenship applications 07-403-100, 07-403-105, 07-403-106, 07-403-110, 07-403-113, 07-403-118, 07-403-125, 07-403-127, 07-403-129, 07-403-131, 07-403-133, 07-403-135, 07-403-136, 07-403-151, 07-403-155, 07-403-98 2024 CSIS
Allegations against the Department of National Defence for denial of Top Secret security clearance and revocation of reliability status 07-404-30 2024 DND/CAF
Deemed abandonment of complaint against a government department for denial of security clearance resulting rescinded job offer 07-404-25 2024 —
Harassment allegations against the Royal Canadian Mounted Police 07-407-13 2024 RCMP
Informal resolution of a complaint regarding the denial of a security clearance 07-404-37 2024 —
Allegation that the RCMP failed to investigate threats against the Complainant and their family made by a foreign government 07-407-04 2023 RCMP
Allegations against CSIS for travel difficulties, harassment, and discrimination 07-403-23 2023 CSIS
Allegations against CSIS regarding criminal activity conducted by a CSIS Agent 07-403-39 2023 CSIS
Allegations against CSIS regarding a citizenship security screening interview 07-403-65 2023 CSIS, IRCC
Allegations against CSIS's role in delaying security assessment regarding immigration or citizenship applications 07-403-100, 07-403-81, 07-403-87 2023 CSIS
Allegations against the CSE regarding the discrimination of an employment applicant 07-406-07 2023 CSE
Allegations against the RCMP for failure to investigate a complaint 07-407-10 2023 RCMP
Allegations against the RCMP for failure to return seized items 07-407-08 2023 RCMP
Allegations against the RCMP in relation to the treatment of family members as part of a tactical operation 07-407-05 2023 RCMP
Investigation concerning allegations against CSIS 07-403-45 2023 CSIS
Allegations against CSIS, Immigration, Refugees and Citizenship Canada, the Canada Border Services Agency, and Public Safety Canada in relation to their role in processing immigration applications 07-405-1 2022 CBSA, CSIS, IRCC, PS
Allegations against CSIS's role in delaying security assessments regarding permanent resident and temporary resident visa applications 07-403-30 2022 CSIS
Investigation of a complaint regarding the revocation of a security clearance by the Chief of the Defence Staff 1170-17-7 2022 CSIS
Review of the Royal Canadian Mounted Police's report regarding a public complaint 07-407-3 2022 RCMP
Investigation Concerning Allegations Against the Canadian Security Intelligence Service 1500-516 2021 CSIS
Reopened Investigation Concerning Allegations Against the Canadian Security Intelligence Service 1500-471 2021 CSIS
Allegations against CSIS for sharing information with foreign authorities and impact on border crossing — 2020 CSIS
Allegations against CSIS's role in cancellation/denial of site access clearance — 2020 CSIS
Allegations against CSIS's role in delaying security assessment regarding a permanent residency application — 2020 CSIS
Allegations against the RCMP for improper conduct during arrest — 2020 RCMP
Allegations of disclosure and the sending of false information and identities to a third country: complaint under section 41 of the CSIS Act — 2019 CSIS, RCMP
Allegations related to a security assessment pertaining to an application for permanent residence: Complaint pursuant to section 41 of the CSIS Act — 2019 CBSA, CSIS, IRCC
Allegations related to CSIS's actions that led to the denial of a site access clearance and revocation of a security clearance resulting in loss of employment: Complaint pursuant to section 41 of the CSIS Act — 2019 CSIS
Denial of a Security Clearance: Complaint pursuant to section 42 of the CSIS Act — 2019 CSIS