Auditor

1. Collect and organize relevant information by obtaining it from information sources to assist the auditor in preparing a single audit plan
During the development of the subsequent customs clearance program, either plan the audit, approve the audit, or specialize the audit, as requested
the head of the group
2. Sending a request for a resource expert to the relevant expert department after the approval of the group head and obtaining the opinion and approval of the experts on what
It concerns issues of tariff, value, facility, investigation and law
3. Preparing draft reports containing all evidence and audit results, based on the results of auditing transactions, to be presented to superiors
the group
4. Determine the processes and controls (evaluation of internal control) for the client based on the flow and information collection system to prepare a CAPE measurement system
This is to measure the level of control
5. Design a series of tests to determine whether the control process is properly implemented in the company's accurate records and reflects reality
The matter
6. Conduct initial compliance tests to ensure that transactions are audited in accordance with document control procedures within the system under offer and to determine the extent
Need for technical testing
And on compliance tests in order to design the CAPE test 7. Collect the amount required for the technical examination of samples based on a measurement system
Technical audit
By reviewing the results of CAPE 8. Preparing and conducting technical audit tests based on the high and medium results of a measurement system
Previous tests and collecting the necessary papers to test to detect errors or non-compliance with control procedures
9. Create patterns and request forms for customs declarations and collect documents to perform auditing of transactions from customers and the Internet before
Initiate audit tasks
10. Carrying out desk audit at the customs office or client's headquarters by examining identified transactions and collecting papers supporting their compliance
Customs registration in relation to the administrative structure and accounts
11. Preparing a transaction audit report based on the audit of the group’s transactions and collecting all evidence and audit results for presentation by the head