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

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