All Sectors - Investigations - Statistics at a Glance - 2007

An investigation is the second step in the enforcement process. The purpose of an investigation is to gather evidence to support regulatory action, specifically a prosecution or administrative proceeding.

• 2008 |
• 2007

Other Statistics:

• Monitoring |
• Enforcement

CATEGORY	Q1	Q2	Q3	Q4	CUMULATIVE TOTAL
ALL SECTORS
INVESTIGATIONS INITIATED (Insurance, Mortgage Brokers, Credit Unions & Caisses Populaires, Loan & Trust Corporations, and Pensions)	N/A*	N/A*	20	8	28

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* This page contains Monitoring and Enforcement-related statistical data from July 1, 2007 onward.
If you require information prior to this date, please visit the Monitoring and Enforcement Bulletin page.

Glossary of Terms