a. Information gathering
– ASYCUDA Data
– Valuation Data
– Sales information
– MRP
– International Market Price
– Govt. Information
– Others
b. Selection Phase
– Auditee profiles
– Risk Assessment
– Audit Selection
c. Auditing phase
– Pre audit survey
– initial contact
– field audit
– review and assessment of audit result
– final report
d. Assessment and follow up phase
– Provide audit result to concerned customs office and IRD.
– Internal assessment of performance
– Follow up actions