The process is that we open a preliminary assessment, and we have a matrix to determine the level. One of my biggest challenges is to stay relevant and make sure that we are quick with our files. That way, if we need to send something to the RCMP or if we need to report to Parliament on a code issue, we can do it quickly.
I evaluate the importance and relevance of the file and the public interest in it. We open a preliminary assessment, we do our preliminary work and we ask whether the “significant part of the duties” threshold is even remotely met.
We seek a lot of information from public office holders and public servants, and they send us the information. We evaluate it, and if I have reason to believe an investigation is necessary to ensure compliance, I open an investigation. From there, either it's a report to Parliament if it's a code issue, or I refer it to the RCMP if it's an act issue.