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How to Prepare for a RASA, a Focused Assessment, & Other CBP Audits

September 21 | 2 P.m. EST | 1 hour

For this webinar, Deringer is excited to announce Deleon Trade Founder & Senior Auditor Cindy Deleon as the special guest. Cindy will be presenting on preparation for a RASA, a Focused Assessment, and other forms of CBP audits, as well as what to expect if you are targeted.

We will dive into how you can prepare for an audit and help you understand what Customs' focus will be when auditing your company. What is it they are truly looking for?

There will be plenty of time to answer any questions you may have. If you have specific questions you'd like to send in advance to ensure we answer them during the webinar, you can email them to dlaroche@anderinger.com.

 

Meet the Speaker

Cindy Deleon

Founder & Senior Trade Auditor | Deleon Trade LLC

Cindy is the founder of Deleon Trade LLC, a Customs consulting firm primarily comprised of former CBP Auditors. Cindy and her team utilize their CBP audit experience to assist clients in designing and strengthening internal control programs to ensure U.S. Customs compliance and passing of focused assessments and Customs audits. She works with clients to identify risks in import operations and develop compliance manuals and procedures. Cindy has prepared prior disclosure quantifications and statistical samples using the same EZ-Quant software used by U.S. Customs, prepared transaction value reconciliations covering multiple types of value adjustments, prepared cost submissions and computed value reconciliations, and conducted comprehensive special trade program reviews in response to U.S. Customs inquiries. Her technical expertise in the U.S. Customs audit process has helped clients achieve favorable audit results.

Before starting her consulting career in 2007, Cindy served as a Senior Auditor and Assistant Field Director of U.S. Customs and Border Protection's Regulatory Audit Division in Chicago for 12 years. While working at U.S. Customs, she conducted and supervised multiple focused assessment audits, quick response audits, fraud investigations, free trade agreement reviews, drawback audits, NAFTA audits, and prior disclosure reviews. In addition, Cindy designed and led the mentoring and recruiting programs for the Chicago field office and conducted advanced training sessions on technical audit issues and special trade program audits. Furthermore, she has successfully completed multiple advanced Customs training courses, including Advanced Focused Assessments, Advanced Value, Quick Response Audits, Evaluating Internal Controls (a COSO/SOX based approach), Management Leadership, Advanced Fraud, and Advanced Statistical Sampling.