What defines an SRG: Associate?

An SRG: Associate is defined by the status of an ongoing investigation in which at least one criterion has been entered into the system. This means that there is an active review process in place, indicating that there are specific factors or evidence that have triggered the investigation. The presence of at least one criterion signifies that the situation is being assessed and further evaluated for potential issues or compliance concerns.

This definition is key to understanding the operational procedures and classifications within the investigative framework. It underscores the importance of having a measurable basis for the review, which is essential for ensuring accountability and proper documentation of the investigative process. The terminology used emphasizes the active nature of the investigation and the systematic approach utilized in evaluating any claims or concerns that have arisen.