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| Audits & Origin Verifications |
NEW NAFTA RULE of ORIGIN CHANGES
9/3/2009 NAFTA RULE OF ORIGIN changes effective October 1, 2009...
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FOCUS VALUE RECONCILIATION SERVICES
8/11/2009 FOCUS Valuation Reconciliation Services in high demand...
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Audits & Origin Verification Services
FOCUS has experienced customs professionals who have had direct responibility for customs compliance at large multi-national corporations and as a result have direct experience preparing for and managing customs audits from the company's point of view. In addition, we have ex-customs auditors and ex-brokers on staff who have similar experiences as government auditors or from the brokers perspective.
Our unique combination of skills and experiences allows FOCUS to bring the right resources to a client situation to effectively prepare for and/or manage a customs audit or origin verification. - Developing pre-audit and audit work plans
- Conducting pre-audit compliance assessements and risk areas
- Completing prior disclosures or post entry adjustments, as applicable
- Sharing information with outside legal counsel (if necessary)
- Interviewing key employees with knowledge of transactions and processes
- Documenting audit trails and files for submission and back-ups
- Managing interaction and information flows with government auditors
- Developing compliance improvement plans
- Implementing compliance and operational changes needed to remedy issues/problems identified
If YOU need expert assistance preparing for or managing a customs audit or origin verification review call FOCUS at 313 292 7000 ext. 291 or email at info@focus-solutions.net.
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