If we feel that the disclosure is admissible, we carry out an audit to determine whether an investigation is warranted. Then if we consider that there is no reason to go any further, we will inform you of this in writing. There is a 60-day time frame for completing the audit and analysis.
If we decide to investigate, we commit to doing all we can to complete the investigation within 18 months of the first contact with our investigative team. You will be notified as soon as handling of the disclosure is completed.
See the Service Statement and Handling disclosures pages to find out more about our investigation process.