There are numerous criminal and quasi-criminal regimes in Canada that provide authorities with search and seizure powers. As well, many industry or other regulatory regimes include inspection or other investigatory powers
Risk assessment is the first step an organization must take to determine whether it is prepared for a potential search and inspection, and to determine any steps that can be taken to reduce the risk of such searches occurring.
An organization’s risk level will depend on:
- The nature of organization’s operations;
- The organization’s internal culture; and
- The likelihood of media scrutiny.
The Analytical Framework for Assessing an Organizations Risk for a Search or Inspection
|
Probability of Investigation |
Costs of Investigation |
|
|
|
Probability of Negative Outcome |
Consequences of Negative Outcome |
|
|
Take Note
This document is not intended to create an attorney-client relationship. You should not act or rely on any information in this document
without first seeking legal advice. This material is intended for general information purposes only and does not constitute legal advice. If you
have any specific questions on any legal matter, you should consult a professional legal services provider.