EN-7.2.3

Past version: Effective from 01 Oct 2007 to 31 Dec 2008
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The CBB may appoint an individual or a firm as an Investigator. Examples of Investigators are reporting accountants, lawyers and expert witnesses. The appointment of Investigators is not necessarily indicative of a contravention of CBB requirements or suspicion of such a contravention. For instance, an Appointed Expert may be commissioned to provide an expert opinion on a technical matter.

Added: October 2007