STR Webinar: Preparing for a Customs Investigation
Even the most compliant importer or exporter can get caught up in a customs investigation that directly or tangentially involves its business. Preparing for an investigation and knowing what measures to take if one happens can help companies successfully navigate what can be a difficult and time-consuming process. This 60-minute webinar will review the different types of investigations and how to handle them.
Key Topics
Civil and criminal investigations
Differences between investigations, audits, and non-investigatory inquiries
Recognizing an investigation when it is underway, notifying the appropriate officers, and designating a contact person
How to avoid turning a routine inquiry or audit into an investigation
Dealing with agents conducting an investigation
Cooperation vs non-cooperation
All attendees will receive a copy of the recording and presentation no later than 2 business days after the conclusion of the webinar.
Please note webinars are hosted by World Trade Interactive, Inc. Payments for our webinars will appear as World Trade Interactive, Inc. on your statement.
Military Veterans: Email webinarorganizers@strtrade.com to receive a discount. Thank you for your service!
Contact webinarorganizers@strtrade.com if you have issues registering. Please note we do not take American Express.
https://www.strtrade.com/training/events/upcoming-webinars/preparing-for-a-customs-investigation
