I'll jump in on this one.
I generally agree with that. I think that the CRA stays involved, though, because they have the expertise on tax matters. I'll be honest with you that I'm not quite sure how other legal authorities are brought into the process, but I think the CRA remains part of it.
One of the key things is that the CRA's rules in terms of gathering information and that sort of thing change significantly if they think criminal charges are involved, but I've never dealt with this, so I really don't know how the process works.