How to prepare for a CBP Audit 2018 is a webinar dedicated to attendees move toward a systematic approach for both general compliance and when notified about a CBP audit.
How to prepare for a CBP Audit 2018 covers topics such as:
- General compliance
- Who is subject to CBP audits and why
- Shared responsibility
- Informed compliance
- Types of CBP Audits and Reviews
- Reasonable care
- Quick response audits
- Identifying the likelihood of an audit
- Focused assessments
- Pre-assessment surveys
- Issues arising during the course of an audit
- General Audit Issues
- Getting prepared
- Prior Disclosure
- Where are your potential vulnerabilities
- Identifying the likelihood of an audit
- Conducting internal reviews
- Self-review
- What do to if you have been notified
- Testing your own compliance
How to prepare for a CBP Audit 2018 intended for:
- Importer attorneys
- Importers and in-house compliance professionals
- Consultants and advisors to importers
- Customs brokers
