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January Membership Luncheon Meeting

January 21, 2015 @ 11:30 am - 1:00 pm

Registration: 11:30 AM
Lunch: 11:45 AM

Early Registration before 1/16/15: $35

Registration on or after 1/16/14: $40

REGISTER FOR THIS LUNCHEON

Topic: CBP Audit Surveys the Newest Development in CBP Audits!

• What is an Audit Survey?
• How does it differ from a Focused Assessment or Quick Response Audit?
• How to prepare for an Audit Survey?
• How an Audit Survey can quickly become a FA, QRA, or Investigation?
• Organizational changes in the Houston Regulatory Audit Office (new leadership and reorganization)!

This session will be presented by Cindy Deleon, Former CBP Regulatory Audit, Assistant Field Director. Cindy DeLeon was a Senior Auditor and Assistant Field Director with CBP’s, Regulatory Audit Division in Chicago for 12 years before establishing her own private audit practice, Deleon Trade LLC. While working at CBP she conducted and supervised numerous focused assessment audits, quick response audits, fraud investigations, free trade agreement reviews, drawback audits, NAFTA audits, and prior disclosure reviews. Additional information on Cindy’s qualifications can be found at http://www.deleon-trade.com/professionals/cindy-deleon.

CSS / CES Point Information

This event has been approved for  2 NCBFAA CCS Points and 1 CES credit 

Details

Date:
January 21, 2015
Time:
11:30 am - 1:00 pm
Event Category:
Event Tags:
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Organizer

HCBFFA
Phone:
(832)821-5582
Website:
www.hcbffa.org

Venue

Holiday Inn IAH
15222 JFK Blvd.
Houston, TX 77032 United States
+ Google Map
Phone:
800-864-8165
Website:
http://www.ihg.com/holidayinn/hotels/us/en/houston/houap/hoteldetail