Investigation and Audit Support

Rising Customs Audits – Be Prepared

With increased government scrutiny, audits and investigations are set to rise. Cosmo Compliance helps businesses stay compliant and navigate customs challenges efficiently.

How Cosmo Compliance Helps:

Support for Investigations

Understand legal implications of investigation.
Prepare accurate documentation and reply for submission before authority.
Help finalise the investigation in favour of the company.
Conduct compliance audits to minimize investigation risks.
Reduce risk of penalties and delays.

Pre-Audit Compliance Review

Reviewing import-export procedures.
Checking customs valuation accuracy.
Ensuring proper tariff classification.
Verifying compliance with free trade agreements (FTA).

Support During Customs Audits

Assess audit scope and identify potential risks.
Gather and present accurate documentation.
Respond to customs queries with proper justifications.
Address valuation and classification concerns.

Why Choose “Cosmo Compliance”?

Expert Compliance Support

Years of experience in customs regulations.

Quick Resolutions

Faster response to audits and investigations.

End-to-End Assistance

From documentation to legal representation.

We're here to assist you!

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