HMOWTR4000 - Assurance and verification: contents

  1. HMOWTR4010
    Why do we need to assure owners, duty representatives and transporters?
  2. HMOWTR4020
    Should I take the trader’s records at face value or should I test their validity?
  3. HMOWTR4030
    What powers do I have to look at trader’s records, gain entry to a trader’s place of business etc?
  4. HMOWTR4040
    Why do I need to perform verification checks and what systems are available?
  5. HMOWTR4050
    What is the importance of following through verification checks made when at importation?
  6. HMOWTR4060
    What checks should be performed before an audit visit?
  7. HMOWTR4070
    What credibility tests should you carry out during the visit?
  8. HMOWTR4080
    What additional checks should be performed during audit visits of owners and duty representatives?
  9. HMOWTR4090
    What additional checks should be performed during audit visits to transporters?
  10. HMOWTR4100
    What should I do once I have completed my assurance visit?
  11. HMOWTR4110
    What details should I record in my notebook?