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Preparing for a Customs Investigation
March 2 @ 10:00 am - 11:30 am CST$150.00
Customs investigations are conducted by Special Agents of the Bureau of Immigration and Customs Enforcement, Homeland Security Investigations, or CBP officials with appropriate authority.
Typically, companies will receive a formal notice of investigation and depending on the results of the investigation civil or criminal penalties are possible.
You will learn how to recognize and prepare for civil and criminal Customs investigations, recognize when they may be underway, how to deal with investigators, and how to mitigate possible penalty actions.
Why you should Attend: 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 90-minute webinar will review the different types of investigations and how to handle them.