---
title: "Workplace hazard assessment in Canada: what has to be in writing"
description: "Canada has no single mandatory hazard assessment document. What the Canada Labour Code, COHSR Part XIX and the four big provinces require, and how due diligence is proved."
lede: "Canada has no DUERP, no single federal risk assessment document, and no one answer to \"what do I have to write down?\" — it has fourteen regimes and one shared defence called due diligence. This is what each of them requires, and what an inspector actually asks to see."
jurisdiction: "Canada"
locale: "en-CA"
publishedOn: 2026-09-02
reviewedOn: 2026-09-05
canonical: "https://safeally.net/en-ca/guides/risk-assessment/workplace-hazard-assessment/"
sources:
  - label: "Canada Labour Code, Part II — Occupational Health and Safety"
    url: "https://laws-lois.justice.gc.ca/eng/acts/L-2/"
    publisher: "Justice Laws Website"
  - label: "Canada Occupational Health and Safety Regulations, Part XIX — Hazard Prevention Program"
    url: "https://laws-lois.justice.gc.ca/eng/regulations/SOR-86-304/index.html"
    publisher: "Justice Laws Website"
  - label: "Occupational Health and Safety Act, R.S.O. 1990, c. O.1"
    url: "https://www.ontario.ca/laws/statute/90o01"
    publisher: "Government of Ontario"
  - label: "Programme de prévention pour un établissement — mécanismes de prévention et de participation"
    url: "https://www.cnesst.gouv.qc.ca/fr/prevention-securite/organiser-prevention/mesures-specifiques-etablissements/appliquer-mecanismes-prevention-participation/mecanismes-prevention/faire-programme-prevention/programme-prevention-etablissement"
    publisher: "CNESST"
  - label: "Occupational Health and Safety Code, Part 2 — Hazard Assessment, Elimination and Control"
    url: "https://search-ohs-laws.alberta.ca/legislation/occupational-health-and-safety-code/part-2-hazard-assessment-elimination-and-control/"
    publisher: "Government of Alberta"
  - label: "Occupational Health and Safety Regulation, Part 3 — Rights and Responsibilities"
    url: "https://www.worksafebc.com/en/law-policy/occupational-health-safety/searchable-ohs-regulation/ohs-regulation/part-03-rights-and-responsibilities"
    publisher: "WorkSafeBC"
  - label: "Hazard and Risk — OSH Answers"
    url: "https://www.ccohs.ca/oshanswers/hsprograms/hazard/hazard_risk.html"
    publisher: "CCOHS"
---

# Workplace hazard assessment in Canada: what has to be in writing

Canada has no DUERP, no single federal risk assessment document, and no one answer to "what do I have to write down?" — it has fourteen regimes and one shared defence called due diligence. This is what each of them requires, and what an inspector actually asks to see.

## There is no Canadian DUERP — there are fourteen regimes

If you have arrived here from a European framework, the first thing to unlearn is
the idea of _the_ risk assessment document. Europe generally has one: a single
named, mandatory record that carries the whole assessment. Canada has no such
thing, and no federal power to create one.

Occupational health and safety in Canada is a **provincial** matter for roughly
94% of the workforce. Ten provinces and three territories each have their own
OHS act, their own regulations, their own regulator and their own inspectorate.
The federal government legislates only for **federally regulated work** — banking,
telecommunications, broadcasting, interprovincial rail, road, air and marine
transport, ports, grain elevators, uranium, most First Nations band council
operations, federal Crown corporations — which is about 6% of employees.

The practical consequences are immediate:

- **Two guides can both be right.** An Alberta employer owes a written hazard
  assessment report. An Ontario employer of the same size and trade does not owe
  that document at all, and owes several others instead.
- **A multi-province employer owes the union of the duties**, not the average.
  There is no "Canadian baseline" you can comply with; there is only each
  jurisdiction you operate in.
- **Buying a "Canadian" template is the classic error.** What is sold as one is
  almost always Alberta's or Ontario's, and it is wrong somewhere else in ways
  that are invisible until an inspection.

What _is_ common across all fourteen is the reason you write anything down at
all, and it has a name.

## What every Canadian jurisdiction does share

### The internal responsibility system

Every Canadian regime is built on the premise that health and safety is managed
jointly by the people at the workplace rather than delivered by the regulator.
That is the **internal responsibility system**, and its machinery is the joint
health and safety committee, the worker representative, and the worker's right
to know, right to participate and right to refuse unsafe work.

This matters to hazard assessment for a reason that is easy to miss: in most
jurisdictions the committee or representative must be **involved in the
assessment**, not merely shown the result. An assessment produced by a consultant
and filed without worker participation is a procedural defect in its own right,
independently of whether its content is any good.

### The general duty and "reasonably practicable"

Every act contains a general duty on the employer to take **every precaution
reasonable in the circumstances** for the protection of workers — Ontario's
wording, at s. 25(2)(h) of the OHSA, and the most-cited version. Others say
"reasonably practicable". These clauses are open-ended on purpose: they catch the
hazard nobody wrote a specific regulation for.

An open-ended duty is impossible to discharge by following a checklist, which is
precisely why the written assessment matters even where no regulation demands one.

### Due diligence, which is the whole game

Canadian OHS offences are **strict liability**. The prosecution does not have to
prove intent; it proves the act or omission. The employer's answer is the
**due diligence** defence, established for regulatory offences in
_R. v. Sault Ste. Marie_ (1978): that they took all reasonable care in the
circumstances.

Due diligence has a recognisable shape, and courts look for the same elements
every time:

1. **Foreseeability** — was the hazard identified, or should it have been?
2. **Preventability** — was a control reasonably available?
3. **Control** — was it implemented, communicated, trained, supervised?
4. **Verification** — did anyone check that it was still working?

Every one of those four is an evidentiary question, and every one of them is
answered by a document or not answered at all. This is the honest reason to keep
a written hazard assessment in a province that does not require one: **due
diligence that was never written down is nearly impossible to demonstrate two
years later**, in front of someone who was not there.

And the stakes are not only regulatory. Section **217.1 of the Criminal Code** —
added in 2004 by Bill C-45, the "Westray amendment" — imposes on everyone who
directs work a legal duty to take reasonable steps to prevent bodily harm, and
breach of that duty can support a charge of criminal negligence. Prosecutions are
rare; the exposure is personal and it does not stop at the corporation.

## Federally regulated work: the hazard prevention program

If you are federally regulated, you have the closest thing Canada has to a single
mandatory assessment document, and it is the most prescriptive regime in the
country.

**Part XIX of the COHSR** requires a **hazard prevention program**, developed and
implemented in consultation with the policy committee — or, where there is none,
the workplace committee or the health and safety representative. Its components
are set out section by section:

| Section | What it requires                                                         |
| ------- | ------------------------------------------------------------------------ |
| 19.1    | The program itself, and consultation on it                               |
| 19.2    | An implementation plan                                                   |
| 19.3    | A hazard identification and assessment **methodology**, in writing       |
| 19.4    | Identification and assessment of each hazard, existing and potential     |
| 19.5    | Preventive measures, in hierarchy order, with a timetable                |
| 19.6    | Employee education on the hazards and the measures                       |
| 19.7    | Evaluation of the program's effectiveness **at least every three years** |
| 19.8    | A program evaluation report, kept readily available for **six years**    |

Three details in there are the ones that get missed:

- **19.3 requires you to write down the method, not just the results.** How
  hazards are identified, what data sources are used, how severity and likelihood
  are judged. Most programs jump straight to a hazard register and have no
  documented methodology behind it.
- **19.7 is a triggered duty as well as a periodic one.** Three years is the
  floor; the program must also be evaluated when conditions change and whenever
  new hazard information becomes available to the employer. That last phrase is
  wide — a manufacturer's bulletin, an updated SDS, an incident elsewhere in the
  group.
- **19.7 names the evidence the evaluation must rest on**: workplace and work
  activity conditions, first aid records, injury statistics, and the
  **observations of the committees or the representative**. An evaluation that
  does not reference the committee's views is incomplete on its face.

## The provinces: what actually has to be in writing

| Jurisdiction | The written duty                                     | Threshold / interval                                    |
| ------------ | ---------------------------------------------------- | ------------------------------------------------------- |
| Federal      | Hazard prevention program, incl. written methodology | All employers; evaluate ≥ every 3 years                 |
| Ontario      | OHS **policy** + a **program** to implement it       | More than 5 workers; policy reviewed ≥ annually         |
| Quebec       | **Programme de prévention** or **plan d'action**     | 20+ / fewer than 20 workers; all in place by 1 Oct 2026 |
| Alberta      | Written **hazard assessment report**                 | All employers; repeated at practicable intervals        |
| BC           | Formal **OHS program**                               | 20+ workers if not low risk, or 50+ workers             |

### Ontario

Ontario has **no general written hazard assessment requirement**, and that
surprises people. What s. 25(2)(j) of the OHSA does require, where more than five
workers are regularly employed, is a **written occupational health and safety
policy** reviewed at least annually, and a **program to implement it**. The
policy is a short statement of commitment; the program is the substance, and the
Act does not prescribe its contents.

Where Ontario _is_ prescriptive is hazard by hazard, and the specific written
assessments are easy to miss because they live in different places:

- **Workplace violence** — s. 32.0.3 requires the employer to **assess the risks
  of workplace violence**, taking into account the nature of the workplace, the
  type of work and the conditions of work, and to advise the committee or
  representative of the results in writing if there is one.
- **Workplace harassment** — s. 32.0.6 requires a written program, developed in
  consultation with the committee, and reviewed at least annually.
- **Confined spaces** — O. Reg. 632/05 requires a written assessment and entry
  plan for each confined space.
- **Construction** — O. Reg. 213/91 carries written requirements of its own,
  including fall protection procedures and a notice of project.
- **Designated substances** and **WHMIS** carry their own written obligations.

Governance sits alongside: a **joint health and safety committee** at 20 or more
regularly employed workers, with at least two **certified** members; a **health
and safety representative** at 6 to 19.

### Quebec

Quebec has changed more than anywhere else in Canada, and the deadline is
imminent as this is written. The **Règlement sur les mécanismes de prévention et
de participation en établissement** came into force on **1 October 2025** under
the LMRSST reform, extending to all sectors what used to apply only to
higher-risk ones. Employers were given one year to comply — **all Quebec
employers must have their mechanisms in place by 1 October 2026**.

What is required, by establishment size:

| Workers in the establishment | Prevention document         | Participation mechanism                                                       |
| ---------------------------- | --------------------------- | ----------------------------------------------------------------------------- |
| 20 or more                   | **Programme de prévention** | **Comité de santé et de sécurité** + **représentant en santé et en sécurité** |
| Fewer than 20                | **Plan d'action**           | **Agent de liaison en santé et en sécurité**                                  |

Two features have no equivalent elsewhere in Canada:

- **Psychosocial risks are explicitly in scope.** Since October 2025 the
  programme de prévention or plan d'action must identify and address risks such as
  chronic workload, harassment and workplace violence. This is the closest thing
  in Canada to the European treatment of psychosocial risk, and it is a
  documentation duty, not a wellness initiative.
- **You report to the regulator.** Every three years from the date the programme
  de prévention takes effect, the employer must send the CNESST its action
  priorities, the progress of planned measures, and the follow-up on measures
  already in place. No other Canadian jurisdiction has a routine filing of this
  kind.

Quebec's regulatory language is French, and the instruments keep their French
names even in an English-language workplace. Do not look for an English
"prevention program" in the statute; look for the _programme de prévention_ under
the LSST.

### Alberta

Alberta is the jurisdiction whose duty looks most like the European model.
**Part 2 of the OHS Code** requires the employer to assess a work site and
identify existing and potential hazards **before work begins**, and to prepare a
**report of the results in writing**, specifying the methods used to eliminate or
control each hazard. The report must be **available to workers**.

The repeat triggers are the useful part:

- at **reasonably practicable intervals** to prevent unsafe or unhealthy
  conditions developing;
- when a **new work process or operation** is introduced;
- when a **process or operation changes**;
- **before the construction of significant additions or alterations** to a work
  site.

There is no stated calendar interval, which is a trap in both directions: an
annual review is not automatically sufficient for a high-hazard process, and it
is more than is needed for a stable low-hazard one. Note also that the OHS Code
was amended with effect from **31 March 2025**, so a document citing the previous
edition is now citing a superseded text.

Workers involved in the work must be **involved in the hazard assessment and
control process** — participation is written into the duty, not added to it.

### British Columbia

BC frames the obligation as a **program** rather than an assessment. Under
s. 3.1 of the OHS Regulation a formal occupational health and safety program is
required where the employer has **20 or more workers and at least one workplace
that is not low risk**, or **50 or more workers**. Below those thresholds the
employer must still maintain a **less formal program based on regular monthly
meetings** with workers on health and safety matters — which is a real,
documentable duty that small BC employers routinely overlook.

Section 3.3 sets out what the formal program contains: a statement of the
employer's aims and the responsibilities of each level of the organisation,
provision for **regular inspection** of premises and equipment, appropriate
**written instructions**, provision for **periodic management meetings**
reviewing health and safety activities and incident trends, and provision for
**prompt investigation** of incidents.

BC has no single general written hazard assessment either, but it has a long list
of specific **risk assessments** scattered through the Regulation — working
alone, violence, ergonomics (musculoskeletal injury), exposure control plans for
designated substances, and more. In practice a BC employer builds one assessment
and lets it feed those specific obligations.

### Everywhere else

Saskatchewan, Manitoba, Nova Scotia, New Brunswick, Newfoundland and Labrador,
PEI and the three territories each have their own act, and most now require a
written OHS **program** above a size threshold, typically 20 workers. The
substance converges; the wording, the thresholds and the committee rules do not.
Read the act for the jurisdiction, and treat any national summary — including
this one — as the map rather than the territory.

## How to actually do the assessment

The legal frame differs. The work does not. What follows is jurisdiction-neutral,
and it is what every regime above will accept as the substance behind whatever
document it names.

### 1. Identify

Work from more than one angle, because each one is blind to what the others find:

- **By task** — walk the process, step by step, at the pace the work is actually
  done. A job hazard analysis on the real sequence, not the SOP.
- **By area** — the physical walkthrough. Catches housekeeping, access,
  lighting, storage, guarding.
- **By record** — incident reports, first aid log, near misses, worker concerns,
  committee minutes, WCB claims, absence patterns, maintenance work orders.
- **By source** — SDSs, equipment manuals, manufacturers' bulletins, regulator
  alerts, industry association guidance.
- **By person** — ask the people doing the job what they work around. This is the
  only method that finds the informal workaround, and the informal workaround is
  where injuries live.

A hazard register that came from one method is missing roughly the categories
that method cannot see.

### 2. Assess

Rate severity and likelihood on a small, described scale. Four levels each is
enough; ten gives an illusion of precision and produces unresolvable arguments
between a 6 and a 7.

| Level | Severity                                    | Likelihood                |
| ----- | ------------------------------------------- | ------------------------- |
| 1     | First aid only, no lost time                | Rare — a few times a year |
| 2     | Medical aid, short absence, full recovery   | Occasional — monthly      |
| 3     | Lost time, possible permanent impairment    | Frequent — weekly         |
| 4     | Fatality, permanent disability, or multiple | Continuous — daily        |

Risk = Severity × Likelihood, from 1 to 16, then apply a control factor for what
is already in place: **1.0** nothing, **0.7** procedure or PPE only, **0.4**
engineered control in place and verified, **0.2** hazard eliminated.

**Worked example.** Maintenance access to the top of a mixing tank in a food
plant, via a fixed ladder, twice a week, no guardrail at the platform edge, no
anchor point.

- Severity: 4 m fall to concrete — fatality or permanent disability → **4**
- Likelihood: twice weekly exposure → **3**
- Raw risk: 4 × 3 = **12**
- Controls: fall protection training in 2024, harness available but no anchor →
  **0.7**
- Residual risk: 12 × 0.7 = **8.4**

After installing a permanent guardrail around the platform: severity if a fall
occurred is unchanged, but the fall is now prevented at source — likelihood drops
to 1 and the control factor to 0.2, giving a residual **0.8**. The register
carries both figures and the date of the change, and that pair demonstrates the
value of the work far better than an injury rate does.

One rule that beats any threshold: **anything scored severity 4 escalates
regardless of likelihood.** A rare fatal risk is not offset by its rarity, and no
Canadian regulator will accept that arithmetic.

### 3. Control, in order

Every Canadian jurisdiction expects the hierarchy, and several — Alberta's Part 2,
COHSR 19.5, the LMRSST — write it into the regulation. In descending order:
**elimination**, **substitution**, **engineering controls**, **administrative
controls**, then **PPE**.

The order is not advice. A control chosen out of order is a defect an inspector
can name: if a guard was reasonably available and you issued gloves instead, the
gloves are evidence against you rather than for you. When you do stop at a lower
tier, **record why the higher ones were rejected**. "Substitution examined,
no compatible alternative for food-contact surfaces — engineering control
selected" is a line that does real work in an investigation two years later.

### 4. Verify

This is the step that separates a program from a binder, and the one that is
missing most often. For each control: who checks it, how often, against what,
and where the result is recorded. COHSR 19.7 makes it explicit federally; Ontario
and BC reach it through the inspection provisions; Alberta reaches it through the
repeat triggers.

The question after an incident is never only "was the hazard identified?" It is
"did anyone confirm the control was still in place?" — and that second question is
the one most registers cannot answer.

## Sector specifics

### Construction

The highest-hazard sector and the most heavily prescribed. Assessment is
per-project, not per-company: the company program sets the method, and each site
gets its own. Expect **notice of project** filings, site-specific fall protection
procedures, excavation and trenching plans, traffic protection plans, and a
**prime contractor** or **constructor** who carries overall coordination duty for
everyone on site.

Two jurisdiction-specific items that catch people:

- **Ontario Working at Heights** training under O. Reg. 297/13 is valid for
  **three years**, after which an approved refresher is required. An expired
  worker must stop working at height. Track this as an expiry date, not as a
  completed course.
- **BC and Alberta prime-contractor duties** differ in scope from Ontario's
  constructor. On a multi-employer site, who owes what is a written question
  settled before mobilisation, not after.

Coactivity is the risk the company hazard assessment structurally cannot cover,
because it describes your workers and not the other trades'. That is what the
site-specific plan and the coordination meeting are for.

### Manufacturing and industrial

Machine guarding and **lockout** are the centre of gravity. A hazard register
line for a machine that does not reference its energy isolation procedure is
incomplete. Add: confined space entry (tanks, hoppers, pits, silos — each needing
its own written assessment), combustible dust, chemical exposure and exposure
control plans, noise, forklift and pedestrian traffic separation, ergonomics on
repetitive stations, and hot work permits.

The most dangerous window in a plant is the **maintenance shutdown** — unfamiliar
work, contractors on site, guards removed, production pressure — and it is the
window least often described in the assessment. Treat turnaround as its own
assessment with its own document.

### Oil, gas, mining and resource

Layered regimes: OHS plus provincial energy or mines regulators, plus in some
provinces a distinct mining OHS regulation. Expect formal **hazard identification
before each job** (the field-level hazard assessment or FLHA, done and signed at
the work face), critical-task procedures, H₂S and gas detection, ground control,
emergency response planning at distance from services, and heavy dependence on
contractor prequalification.

This is also where **COR** certification does the most work commercially — see
below on Alberta.

### Transportation and warehousing

Often the boundary case for jurisdiction: interprovincial carriers are
**federally regulated** and owe COHSR Part XIX, while a warehouse serving one
province is provincial. A single company can be both, and the assessment has to
say which sites fall where.

Substance: motor vehicle incidents are the leading cause of workplace fatality in
Canada and belong in the assessment as an occupational hazard rather than a
commuting one — routes, hours of service, vehicle condition, distraction, winter
driving. Then dock and trailer work, falls from vehicles, forklift traffic,
racking integrity, cold storage, night work, and order-picking ergonomics.

### Healthcare and long-term care

Musculoskeletal injury from patient handling, workplace violence — which in
Ontario carries the specific s. 32.0.3 risk assessment duty, and in Quebec is
inside the psychosocial scope — needle-stick and biological exposure, hazardous
drugs, cleaning chemicals, shift work and fatigue, and lone work in community
care.

Home and community care is the hard case, as it is everywhere: the workplace is
someone's home and the employer does not control it. The assessment then attaches
to the **visit** rather than the premises, with a per-client risk screen and a
check-in protocol.

### Office and professional

An office is not exempt and its assessment should not be three lines. Real
content: psychosocial risk — workload, autonomy, remote management, client-facing
emotional demand — and in Quebec this is now explicitly documented; ergonomics
and workstation setup, including **home-based work**, which most jurisdictions
still treat as a workplace for OHS purposes; violence and de-escalation at
reception; fire safety and evacuation, including personal evacuation plans;
indoor air quality; lone work for after-hours staff; and driving for anyone who
visits clients.

## What an inspector asks for

Roughly in the order the questions come:

- [ ] **The document exists and it is dated.** Whatever your jurisdiction calls
      it — program, policy, hazard assessment report, programme de prévention.
- [ ] **It matches the jurisdiction you are in**, not a template from another
      province.
- [ ] **It is current relative to the last change** — new equipment, new process,
      last incident, last SDS received.
- [ ] **The methodology is written down** (federally, this is a discrete duty
      under 19.3; elsewhere it is what makes the ratings defensible).
- [ ] **Workers and the committee or representative were involved**, and the
      minutes prove it.
- [ ] **Governance is in place** for your size: JHSC or representative, certified
      members where required, meeting minutes posted.
- [ ] **Each significant hazard has a control**, and the control sits at the
      right tier of the hierarchy — with the reasoning recorded where it does not.
- [ ] **Each control has a verification step** with a named owner and a frequency.
- [ ] **The specific written assessments exist**: confined space, violence,
      harassment, working alone, exposure control plans, fall protection.
- [ ] **Training records match the hazards** and none of the expiries have passed.
- [ ] **Prior versions can be produced.** Federally the evaluation report is kept
      six years; elsewhere it is due diligence rather than a stated retention.
- [ ] **Someone on site can explain the ratings.** This is the one that separates
      a real program from a purchased one.

## What to write

**A hazard register line that survives being read a year later.** Six questions,
in order: _who_ is exposed, to _what_, in _which task_, with _what possible
outcome_, under _which existing controls_, and _what happens next_.

> **Area / task:** Blend room — top-of-tank access for sampling
> **Hazard:** Fall from 4 m platform, no guardrail at edge, no anchor point
> **Exposure:** Two operators, twice weekly, approx. 10 min each access
> **Possible outcome:** Fatality or permanent disability
> **Existing controls:** Fall protection training (03/2024), harness issued,
> no anchor available at the access point
> **Rating:** S4 × L3 = 12, control factor 0.7 → **8.4**
> **Control selected:** Permanent guardrail to platform perimeter — elimination
> of the fall hazard. Anchor point rejected as it retains the fall.
> **Owner:** Maintenance Manager — **Due:** 2026-03-31
> **Verification:** Included in monthly area inspection checklist from
> completion; guardrail integrity confirmed at each inspection

**Phrases to stop writing, and what to write instead.**

| What gets written          | Why it fails                               | Write this instead                                                                 |
| -------------------------- | ------------------------------------------ | ---------------------------------------------------------------------------------- |
| "Slip and fall hazard"     | No location, task or frequency — unratable | "Water accumulation at wash-down bay, floor drains undersized, every shift"        |
| "Employees to be careful"  | Not a control; no verification possible    | "Anti-slip matting installed; drain capacity assessed by 30/06"                    |
| "PPE required"             | Already a duty, and the lowest tier        | "Cut-level A5 gloves issued individually, monthly condition check, log at station" |
| "Ongoing"                  | No date means it is never overdue          | A calendar date and a named owner                                                  |
| "Complies with regulation" | An assessment is not a compliance opinion  | Delete. Describe the control and how it is verified                                |
| "Stress"                   | Names no factor and cannot be controlled   | "Workload: 3 of 11 client-service positions vacant for 6 months"                   |

**The note to the committee, in three paragraphs.** What changed since the last
version. What the change moved up in priority, and why. What is being proposed,
with a cost and a date. A committee handed sixty pages without this reviews the
formatting, and it is right to.

**The due diligence file.** Not a document — a habit. For every significant
hazard, keep together: the assessment entry, the decision and why the higher
control tiers were rejected, the purchase or work order, the training records,
the communication to workers, and the verification results. That bundle is what
the four elements of due diligence look like in evidence, and assembling it after
an incident is not possible.

## The expensive mistakes

**Using another province's document.** The single most common failure, and the
hardest to see, because the document reads perfectly well. An Ontario program in
Alberta has no written hazard assessment report; an Alberta report in Quebec has
no programme de prévention, no comité, and no psychosocial section.

**Treating a Quebec establishment as covered by a national program.** The
1 October 2026 deadline is not a soft one, the psychosocial component is
substantive work, and the three-yearly filing to the CNESST has no equivalent
elsewhere, so nothing in a pan-Canadian program will have produced it.

**Assuming federal or provincial without checking.** Interprovincial trucking,
telecoms, ports, banking and rail are federal; the warehouse next door probably
is not. Getting this wrong means complying carefully with the wrong regulation.

**Stopping at PPE.** In a strict-liability system with a written hierarchy of
controls, choosing the bottom tier without recording why the others were rejected
converts your own document into the prosecution's evidence.

**No verification loop.** Foreseeability and preventability are usually easy to
show. Control and verification are where due diligence fails, because nobody
recorded the check. A monthly inspection sheet with initials on it is worth more
in an investigation than a hundred pages of policy.

**And the reason to do this even where no regulation names the document:** the
same file that answers an inspector is the file that answers your insurer, your
client's prequalification audit, and the safety-record threshold on the next bid.
It is the cheapest evidence you will ever produce, and the only moment you cannot
produce it is the moment you need it.
