ST0444DOCBIS

ST0444

[The audit may include the following but not limited to:] Screening practices and internal controls for compliance

Source text

As written.

[The audit may include the following but not limited to:] Screening practices and internal controls for compliance

Change history

Present in the original catalog

This standard has not changed since it was added.

Assessed by HEXDI

M11
5 — AUDITS AND ASSESSMENTS
Audit guide requires a review of program design and structure.
M11
6 — AUDITS AND ASSESSMENTS
Audit guide requires verification of organizational chart identifying key export/import compliance personnel and their location within the…
M11
8 — AUDITS AND ASSESSMENTS
Audit guide requires interview of key export/import compliance personnel to determine whether they are aware of their export/import…
M11
7 — AUDITS AND ASSESSMENTS
Audit guide requires a review of compliance with program requirements through employee interviews.
M11
12 — AUDITS AND ASSESSMENTS
Audit guide requires verification that program procedures are properly implemented.
M11
14 — AUDITS AND ASSESSMENTS
Audit guide requires a review of compliance with program requirements through paper reviews.

Source & revisions