Audit Planning and Defense
As Customs authorities have increasingly shifted to a post-entry audit model for enforcing the laws and regulations governing international trade, our firm has assisted importers in preparing for and conducted Customs audits, and in contention management for any disputes resulting from such audits. These have included focused assessment (FA) audits, single-issue audits, enforcement audits, and audits of FTZ and bonded warehouses. The firm has also assisted clients in devising internal audit plans and in performing self-assessments.