What occurs at the conclusion of a preliminary investigation?

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At the conclusion of a preliminary investigation, the investigative panel reports its findings to the Investigative Committee. This step is crucial because it ensures that the relevant party, typically an oversight or regulatory body, is informed of the details and outcomes of the preliminary investigation. This communication allows the committee to decide whether further action is necessary based on the findings, such as moving toward a formal investigation, dismissing the case, or taking appropriate measures related to the subject of the investigation.

The other options do not accurately reflect the protocol typically followed at this stage. For instance, sending findings to the investigated person does not usually occur until a formal decision or ruling is made, and the investigative panel does not make a final ruling during a preliminary investigation; the purpose of this phase is primarily to gather information and assess whether a full investigation is warranted. Additionally, the investigation is not automatically terminated, as a preliminary investigation may lead to further inquiry or actions by the Investigative Committee based on the findings reported.

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