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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: $40REGISTER 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.