5 CFR 185.105 - Review by the reviewing official.
If, based on the report of the investigating official under § 185.104(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 185.103, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to have a complaint issued under § 185.107. Such notice shall include:
(b) A statement specifying the evidence that supports the allegations of liability;
(f) A statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.