Process 1
Storyboard Text
- Potential breach of obligations identified
- Open Own Initiative Investigation
- Case Screening- Legal basis- Priority- Resources
- - Carry out investigation and analysis- Seek additional information
- Prepare Investigation Report (IR)- Background and context- Investigation findings- Recommendations
- Prepare Notice of Suspected Non-Compliance (NSNC)
- AO - Make decision to issue NSNC
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