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Preparing for a Customs Investigation

March 2 @ 10:00 am - 11:30 am CST

$150.00

Overview:

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.

Details

Date:
March 2
Time:
10:00 am - 11:30 am CST
Cost:
$150.00
Website:
https://www.compliance4alllearning.com/webinar/preparing-for-a-customs-investigation--503579LIVE

Organizer

compliance4All
Phone:
18004479407
Email:
compliance4all14@gmail.com
Website:
http://www.compliance4all.com

Venue

Online
Compliance Key,364 E Main Street, Suite 1009
Middletown, DE 19709 United States
+ Google Map
Phone:
7172088666
Website:
https://www.compliancekey.us/webinarDetails?industryId=7&webinarid=1596&speakerid=252&source=EI_LN