Preventive audit in
foreign trade operations
We assess the operations that are performed, create warnings, identify oportunity areas seeking to reduce or eliminate tax an fines payment.
Review of documents and annexes
requested by the customs law, taking into account parameters and guidelines by which customs’ authority inspect.
Diagnosis / judgement
with current status on files and operations.
Oportunity areas detection,
weaknesses and preventive action.
Creation of alternative
and corrective actions.
Monitoring
the implementation of solutions and corrections.
Timely follow-up
with continuous and permanent consultancy service schemes.
