Audit Basics and U.S. Customs Inquiries
Kristin will provide an overview of the various types of audits conducted by CBP’s Regulatory Audit Division including Focused Assessments, Quick Response Audits, and Audit Surveys. She will use her experience as a former Auditor and Assistant Field Director with Regulatory Audit to provide information on how audits are selected and what to expect during each type of audit. The discussion will also cover non-audit CBP inquiries, such as CF 28s and informed compliance letters, and provide tips on how you can be proactive in preparing for a CBP review.
Presenter: Kristin Simonson, Deleon Trade LLC