HMEXSH3000 - Assurance activities and risk identification: Contents

1. HMEXSH3010

   Assurance objectives
2. HMEXSH3020

   Identification of systems requiring audit
3. HMEXSH3030

   Risks
4. HMEXSH3040

   Receipts
5. HMEXSH3050

   Storage and stocktaking: contents
6. HMEXSH3070

   Broadbanding
7. HMEXSH3080

   Deliveries via retail sales
8. HMEXSH3090

   Layout
9. HMEXSH3100

   Mystery shoppers
10. HMEXSH3110

    Sales to working aircrew
11. HMEXSH3120

    Sales to general aviation passengers and crew
12. HMEXSH3130

    Cancelled flights and buy back arrangements
13. HMEXSH3140

    Broached goods
14. HMEXSH3150

    Diversion
15. HMEXSH3160

    Adjudication Case
16. HMEXSH3170

    Basic and substantive checks
17. HMEXSH3180

    Compliance and credibility checks
18. HMEXSH3190

    Approvals: contents
19. HMEXSH3220

    Whole trader assurance
20. HMEXSH3230

    Large trader assurance
21. HMEXSH3240

    Dealing with irregularities: contents
22. HMEXSH3270

    Sources of information