Algorithmic Impact Assessment - Temporary Foreign Worker Program Case Selection Algorithm

Service Canada is responsible for inspecting employers to determine compliance with program conditions listed in the Immigration and Refugee Protection Regulations (IRPR). Any employer that hires a temporary foreign worker under an approved Labour Market Impact Assessment (LMIA) is subject to inspection, based on the authorities that exist in IRPR (209.5). Some employers are selected through the random (209.5 c) inspection trigger using a system that incorporates data held by ESDC, as well as data obtained through information sharing agreements with other Federal departments and provinces and territories.

The system aims to improve integrity in the Temporary Foreign Worker Program (TFWP), by providing a broad selection of inspection referrals using risk-based criteria to Service Canada’s Integrity Operations, including those who may be at a higher risk of potential non-compliance with program conditions. The system does not render decisions regarding the employers compliance with the program; only supports the selection for inspections to initiate. The regular inspection process is performed by a human investigator who receives and reviews employer documentation according to relevant policy and standards. Based on that initial review, the inspector may render a compliant decision or identify for further inquiry. Such inquiry may find an employer “compliant with justification” or “non-compliant”.

The system uses a business rules algorithm to produce referral lists of employers which are then sent to human investigators to initiate the inspection.

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Last Updated October 20, 2025, 02:31 (UTC)
Created October 20, 2025, 02:31 (UTC)
Domain / Topic
Domain or topic of the dataset being cataloged.
Title
Title for the Dataset.
Algorithmic Impact Assessment - Temporary Foreign Worker Program Case Selection Algorithm
Description
A description of the dataset.

Service Canada is responsible for inspecting employers to determine compliance with program conditions listed in the Immigration and Refugee Protection Regulations (IRPR). Any employer that hires a temporary foreign worker under an approved Labour Market Impact Assessment (LMIA) is subject to inspection, based on the authorities that exist in IRPR (209.5). Some employers are selected through the random (209.5 c) inspection trigger using a system that incorporates data held by ESDC, as well as data obtained through information sharing agreements with other Federal departments and provinces and territories.

The system aims to improve integrity in the Temporary Foreign Worker Program (TFWP), by providing a broad selection of inspection referrals using risk-based criteria to Service Canada’s Integrity Operations, including those who may be at a higher risk of potential non-compliance with program conditions. The system does not render decisions regarding the employers compliance with the program; only supports the selection for inspections to initiate. The regular inspection process is performed by a human investigator who receives and reviews employer documentation according to relevant policy and standards. Based on that initial review, the inspector may render a compliant decision or identify for further inquiry. Such inquiry may find an employer “compliant with justification” or “non-compliant”.

The system uses a business rules algorithm to produce referral lists of employers which are then sent to human investigators to initiate the inspection.

Tags / Keywords
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Dataset Size
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Metadata Identifier
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Published Date
Published date of the dataset.
2025-05-28
Time Period Data Span (start date)
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Time Period Data Span (end date)
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GeoSpatial Area Data Span
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Field Value
Access category
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License
License used to access the dataset.
Open Government Licence - Canada
Limits on use
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Location
Location of the dataset.
https://open.canada.ca/data/en/dataset/b3dc23b6-8c06-4c45-bc65-4cb4ec30bf80
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Owner
Owner of the dataset.
Employment and Social Development Canada | Emploi et Développement social Canada
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Publisher Email
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Author
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Field Value
Identifier
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Language
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Contains data about individuals
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Contains data about identifiable individuals
Does the data hold identifiable data about individual?
Contains Indigenous Data
Does the data hold data about Indigenous communities?
Portal Type
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Field Value
Version
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None
Source
Source of the dataset.
None
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Temporal resolution
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GeoSpatial resolution in meters
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GeoSpatial resolution (in regions)
Describes how granular (in regions) geospatial data is in the dataset.
Field Value
Indigenous Community Permission
Who holds the Indigenous Community Permission. Who to contact regarding access to a dataset that has data about Indigenous communities.
Community Permission
Community permission (who gave permission).
The Indigenous communities the dataset is about
Indigenous communities from which data is derived.
Field Value
Number of data rows
If tabular dataset, total number of rows.
Number of data columns
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