The steps in the investigation are mandated as follows: An initial evaluation of the facts of the alleged event, based on both positive and negative criteria:
Positive Criteria
1. moral certainty (the certainty required to act morally in a situation of doubt) or at least great probability as to the existence of a private revelation at the end of a serious investigation into the case
2. evaluation of the personal qualities of the person in question (mental balance, honesty, moral life, sincerity, obedience to Church authority, willingness to practice faith in the normal way, etc.)
3. evaluation of the content of the revelations themselves (that they do not disagree with faith and morals of the Church, freedom from theological errors)
4. the revelation results in healthy devotion and spiritual fruits in people's lives (greater prayer, greater conversion of heart, works of charity that result, etc.)
Negative Criteria
1. glaring errors in regard to the facts
2. doctrinal errors attributed to God, the Blessed Virgin Mary, or to the Holy Spirit in how they appear
3. any pursuit of financial gain in relation to the alleged event
4. gravely immoral acts committed by the person or those associated with the person at the time of the event
5. psychological disorders or tendencies on the part of the person or persons associated
After this initial investigation, if the occurrence meets the criteria, positive and negative, an initial cautionary permission can be granted that basically states: "for the moment, there is nothing opposed to it." This permits public participation in the devotion in regard to the alleged apparition.
Ultimately, a final judgment and determination needs to be given, giving approval or condemnation of the event.
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