GRADUATED RISK ASSESSMENT FOR PERMIT HOLDERS (GRAPH) EXPLAINED Cancelled permit review
Level 2 › More detailed, scorecard-based compliance checks based on written permit holder documentation and a risk-based evaluation approach Level 3 › A scorecard analysis plus a project review and permit holder meeting Level 4 › A scope-specific review for elevated-risk or complex scenarios—most rigorous review level Level 5 › Follow-up reviews to assess the actions taken to address compliance findings
› Ensures that companies cancelling their APEGA Permits to Practice are not engaged in or holding out as engaged in the practice of engineering or geoscience › Formally added into the GRAPH process in November Level 1 › Screening: Using compliance data and established criteria to assess the pulse of the professions through quarterly high-level screenings of all permit holders › Reviewing compliance data and publicly available information on individual permit holders as a risk-escalation tool through the GRAPH program
GRAPH REVIEW LEVEL OF EFFORT
Evidence of practice
CANCELLED PERMIT REVIEWS
Desktop review Spot check Data mining
L1
Standardized review scorecard
L2
Standardized review— increased scrutiny
L3
Complex file-dependent
L4
20 56
2025 ANNUAL REPORT
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