BPE Global samples targeted import and export transactions for accuracy and completeness. BPE Global samples revenue orders as well as corporate/intra company shipments. BPE audits compliance with existing procedures, compliance of operational practices versus written procedures, compliance with government regulations, gaps in existing procedures. BPE Global prepares a draft audit report, conducts a joint review of the draft report and delivers the final audit results, trends, root causes and recommendations for closure in a final audit report.
The audit reviews: