- Review Inspection and/or Audit report and other supporting documents
- Identify people mentioned in all those above-mentioned documents
- Summon the suspect (If suspect doesn’t come, s/he is given convocation)
- Interview suspect, and witnesses if necessary. If required, collect evidences.
- Consolidate all findings and generate a report of the case
- Submit the case to NPPA using IECMS
- Follow up court decisions