Preparing for and Defending Customs Audits

Instructor: Chris Pey
Product ID: 704437
  • Duration: 60 Min
This training program will examine best strategies and policies to help prepare your company defend itself in case of a U.S. customs audit. The presentation will outline customs’ methodologies in conducting audits, while teaching you how best to defend each of those topics should customs perform an audit.

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Feb-2016

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

Why Should You Attend:

The primary areas of focus for this webinar include preparing procedural manuals, recordkeeping, corporate structures, internal audit methods, customs’ audit timelines, when to prepare prior disclosures, and when to dispose of customs-related records.

Attendees will learn which information customs is most likely to request, and what sort of errors they are most likely to concentrate on. How will customs grade your company, and what possible sanctions may be applied will be discussed. Examples of previous audits gone wrong will be discussed, and strategies for keeping customs away from your door for as long as possible will be described.

Learning Objectives:

  • Learn how custom audits work– what do they look for?
  • Mastering strategies to ensure any customs audit does not disrupt your commercial activities
  • Determining which strategies can best protect your company
  • Examples of audits gone bad
  • Learn what customs looks for in risk assessment
  • Changes which customs is most likely to ask to implement

Areas Covered in the Webinar:

  • Customs audit types
  • Pre-audit review topics
  • Primary areas of customs focus
  • Primary areas of company exposure
  • Preparation strategies
  • Audit tips and compliance strategies
  • When to submit a prior disclosure
  • Importance of recordkeeping, corporate structure in preparing for audit

Who Will Benefit:

  • Trade/import analysts
  • Trade compliance specialists
  • Accountants
  • Customer managers
  • Product engineers
  • In-house lawyers
  • General counsel
  • Compliance directors
  • Import specialists
  • Import compliance managers
  • Import managers
  • Global trade compliance managers

Instructor Profile:

Chris Pey is an import/export attorney with over twenty years’ experience advising clients on how best to import their goods into the United States. He has helped clients manage the legal pitfalls of importing into the U.S., and has litigated over a dozen cases involving classification of goods coming into the U.S. His clients range from Fortune 100 companies to small businesses.

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FDA's New Import Program for 2018 - Strict Precision

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email call +1-888-717-2436 (Toll Free).

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