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Institutional casesCase status

Reports of suspicious documents, complaints and appeals are handled as institutional processes, with defined statuses and traceable resolution.

9 statusesFrom received to traceable resolution

The statuses of a case

  1. Received

    The case comes in and is recorded with an identifier.

  2. Being classified

    The type of case and the area that handles it are determined.

  3. Additional information required

    If needed, evidence or details are requested from the sender.

  4. Under review

    The case is analyzed under the applicable procedure.

  5. Technical escalation

    Where applicable, the certification technical area steps in.

  6. Compliance escalation

    Where applicable, the impartiality and compliance area steps in.

  7. Response sent

    The resolution or the next step is communicated to the sender.

  8. Closed

    The case is deemed resolved under its procedure.

  9. Archived

    The record is kept for traceability.

Complaints and appeals

Each case is analyzed independently; the technical decision remains subject to its own impartial process.