DoubleTree by Hilton
Washington, DC
Lindsay Meyer will co-present a post-conference working session entitled, "Managing Focused Assessments from A to Z: A Practical Guide on How to Prepare, Respond and Make It through the Entire Process." Topics will include:
- What to do when you receive the audit call: Crafting an effective audit response plan
- When to call in external counsel or other advisors: Key factors
- Conducting a self-assessment to assess your chances of a favorable audit result
- The FA timeframe and the scope of resources to devote to the process
- How to respond to the FA questionnaire and preparing for an opening conference with CBP
- Working with CBP auditors to determine the FA areas of focus
- Ensuring full coordination and preparation before the auditors arrive at your door
- How to prepare company officials for the interviews with CBP officials
- Responding to CBP requests during the audit
- Post-audit communications and correspondence with CBP
- How to conduct a compliance improvement plan
- Interacting with CBP in an audit: What you should and should not do
- Post-audit communications and preparing for a re-audit
For more information, please visit the ACI website.