Personnel of the foreign trade department, accountants, comptrollers, internal and external auditors, personnel of the logistics and supply chain departments

SKILLS TO DEVELOP: Control, planning, and organization, continuous improvement

To provide a practical guide on: how to handle a Foreign Trade audit in its administrative phase.

1. Types of Audits.
2. Authorities with the power to carry out acts of nuisance to importers / exporters.
3. The Domiciliary Visit.
4. The APCM (Administrative Procedure in Customs Matters).
5. The Regularization.
6. The means of Defense.