October 29th – October 30th, 2019
Join us for this advanced 2-day program to learn how to conduct an internal audit, whether for import or export transactions. Our seasoned presenters will outline a plan of action for your team to undertake when auditing the high-risk areas of valuation, classification, country of origin, and free trade agreement qualification, along with how to audit a written procedure against daily operations.
This program includes:
• An overview of how Customs and Border Protection (CBP) and the Bureau of Industry and Security (BIS) determine your compliance through internal control mechanisms and adherence to a reasonable care/due diligence/reason to believe process
• Audit techniques, practices and exercises to ensure participants can functionally execute an internal audit, document findings, and report information to senior management
• Strategies on reporting anomalies to the correct governmental agency
• How to complement an internal and external approach to auditing and related best practices
Register for the Conducting an Internal Import/Export Audit Course today!