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Investigation

2.20 Following the assessment of an allegation, the Registration Authority may decide to commence an investigation.
2.21 Where the Registration Authority decides to commence an investigation it will not generally disclose to any party that an investigation has commenced or is ongoing, except for the Person who is the subject of an investigation, unless the disclosure is likely to prejudice or frustrate the investigation.
2.22 Following a decision to commence an investigation, the Registration Authority will decide whether it is appropriate to appoint investigators under sections 30 and 31 of CLR.
2.23 Where the Registration Authority’s Monitoring & Enforcement Department decides to investigate a matter it may exercise the Registration Authority’s power to require information.