MIE-1.12.8

The CMSD should evaluate the facts and evidence gathered during the preliminary investigation to determine whether it is appropriate to:

(a) Open a formal investigation considering the factors mentioned in section MIE-2.2.4; or
(b) Close the preliminary investigation without any recommendation for enforcement actions; or
(c) Initiate appropriate enforcement actions, without opening up a formal investigation, based on the findings of the preliminary investigation, and facts and evidence of the case.
Amended: July 2021