MIE-1.9.4
The CBB shall:
a) Require persons referred to in rule MIE-1.9.1 to appoint experts only for specific purposes, rather than for general enquiry;
b) Not use the procedure as a matter of routine in relation to particular persons ;
c) Use the procedure only after having considered the alternatives;
d) Normally use the procedure because of the added value to be gained from use of an expert, because of their particular expertise or knowledge, not because of CBB's resource constraints;
e) Take into account cost implications, including whether the likely cost of an expert's report is proportionate and will provide enough benefit, having regard to the issue in question and the resources of the persons referred to in rule MIE-1.9.1;
f) Take into account the expected benefit to the persons referred to in rule MIE-1.9.1; and
g) Use the procedure in a focused, proportionate way and ensure that reports are scoped accordingly.
This policy does not preclude the use of the same procedure for generically similar purposes in different cases, for example, to review systems and controls of