Post Clearance Audit : Reference and Implementation Guide

Post Clearance Audit : Reference and Implementation Guide

This reference and implementation guide builds on the content of the World Bank's publication Border Management Modernization (2011), which provides policymakers, reformers, customs and other government officials with a comprehensive perspecti...

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Bibliographic Details
Main Author:	World Bank
Format:	Working Paper
Language:	English en_US
Published:	Washington, DC 2014
Subjects:	ACCOUNT ACCOUNTING ACCOUNTS ACCOUNTS PAYABLE AUDIT CYCLES AUDIT ENGAGEMENTS AUDIT EVIDENCE AUDIT OBJECTIVES AUDIT REPORTS AUDITING AUDITING STANDARDS AUDITORS AUDITS BEST PRACTICE BUSINESS ACTIVITY BUSINESS MANAGERS BUSINESS PROCESS BUSINESS REGISTRATION BUSINESS RISK BUSINESS SYSTEM BUSINESS SYSTEMS CAPABILITY COMPETITIVE ADVANTAGES COMPETITORS COMPUTER PROGRAM COMPUTER SYSTEM CONFIDENTIALITY CONTROL SYSTEMS COST EFFECTIVENESS CUSTOMER DATA CUSTOMS DISCUSSIONS DOCUMENTS EXIT INTERVIEW FINANCIAL STATEMENTS FRAUD GOOD PRACTICE ID INFORMATION GATHERING INFORMATION SYSTEMS INFORMATION TECHNOLOGY INSIGHTS INSPECTION INSPECTIONS INSTALLATION INSTITUTION INTELLECTUAL PROPERTY INTERNAL AUDIT INTERNAL AUDITORS INTERNAL AUDITS INTERNAL SYSTEMS INTERNATIONAL STANDARDS INTERNATIONAL TRADE INVENTORY INVENTORY CONTROL IP LEVEL OF KNOWLEDGE LICENSE MANAGEMENT TOOL MANUFACTURING MATERIAL ORGANIZATIONAL STRUCTURE PRIVATE SECTOR PROCEDURE MANUALS QUALITY ASSURANCE QUALITY CONTROL QUERIES QUERY REGULATORY REQUIREMENTS REPORTING REPORTING PROCEDURES RESULT RESULTS SALES SERVICE PROVIDERS SITES SOURCES OF INFORMATION TECHNICAL SKILLS TECHNICAL STAFF TIME PERIOD TRADE FACILITATION TRANSACTION TRANSMISSION USER VARIETY VERIFICATION WORLD ECONOMY
Online Access:	http://documents.worldbank.org/curated/en/2013/02/18639525/post-clearance-audit-reference-implementation-guide http://hdl.handle.net/10986/16981

Internet

http://documents.worldbank.org/curated/en/2013/02/18639525/post-clearance-audit-reference-implementation-guide
http://hdl.handle.net/10986/16981

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