TTOG4605 - Investigation work: business side examinations: necessity of examination
Business side examinations may be required in cases of all types working under all Codes and procedures. »Ê¹ÚÌåÓýapp case itself determines what needs to be done.
In Code 9 non-disclosure cases, and disclosure cases where the possibility of an incomplete disclosure has been recognised, a business side examination may become particularly important.
A limited number of Code 8 cases also require a Business Side review.