Therefore, it is necessary to identify the risks resulting from improper application of customs and tax regulations and implement appropriate countermeasures.

The scope of our services, as part of customs and tax reviews include:

• preliminary analysis of the selected sample of documents,
• conducting interviews with employees responsible for customs and export activities, logistics as well as finance and accounting,
• verification of internal procedures,
• selecting and collecting samples for the main analysis of documentation,
• direct participation in activities,
• presentation of the summary report covering: 
  • irregularities detected,
  • risk assessment in individual areas,
  • recommendations regarding adaptations and simplifications,
  • assessment of internal procedures,
  • calculations of potential savings.