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Preventive audit in
foreign trade operations

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We assess the operations that are performed, create warnings, identify oportunity areas seeking to reduce or eliminate tax an fines payment.

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Review of documents and annexes

requested by the customs law, taking into account parameters and guidelines by which customs’ authority inspect.

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Diagnosis / judgement

with current status on files and operations.

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Oportunity areas detection,

weaknesses and preventive action.

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Creation of alternative

and corrective actions.

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Monitoring

the implementation of solutions and corrections.

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Timely follow-up

with continuous and permanent consultancy service schemes.

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