Audit
Pre-Audit Service | Post Clearance Controls
Each year, the Ministry of Trade of the Republic of Türkiye subjects hundreds of companies to Post-Clearance Audits, where the compliance of their international trade operations with customs regulations is thoroughly examined.
Findings of non-compliance during these audits can result in significant administrative fines and create serious financial and operational risks.
At SYK Customs Brokerage, our Pre-Audit Service for Post-Clearance Controls helps your business stay fully prepared and protected:
✔ Regulatory Compliance Review: We meticulously examine your past customs operations for compliance with current legislation.
✔ Risk Assessment: We identify potential risks in advance to help you avoid costly penalties.
✔ Corrective Roadmap: We provide actionable recommendations and a clear roadmap to eliminate deficiencies before the official audit.
AUDIT SCOPE
1. Regulatory Compliance Analysis
- Technical and legal review of customs declarations
- Commodity classification (HS Code), origin and valuation checks
- Verification of taxation processes
2. Foreign Trade Process Evaluation
- Alignment of trade contracts with customs declarations
- Transfer pricing and royalty/license payment analysis
- Audit of goods, cash and document flows
3. Risk Management
- Early detection of potential non-compliance
- Detailed risk analysis reporting
- Preventive measures against customs penalties
POST-AUDIT SUPPORT
Full representation throughout the audit process
✓ Participation in official meetings with technical support
✓ Management of objection procedures for non-compliance findings
✓ Preparation and strategy development for conciliation talks
Avoid Costly Mistakes: Audit Early
→ Minimize penalty risks
→ Optimize compliance processes
→ Secure professional audit support
⚖️ Manage Risks in Post-Clearance Audits Before They Arise
To avoid unexpected findings during official inspections, it is essential to review your company’s international trade transactions in advance. With its team of experts, SYK Customs Brokerage ensures that you are fully prepared for Post-Clearance Audits.
Our Key Advantages
- Sector-Specific Audit Experience: Extensive expertise across diverse industries
- Up-to-Date Regulatory Monitoring: Continuous tracking of legislation and regulatory changes
- Practical, Solution-Oriented Approach: Actionable solutions, not just theoretical advice
- Post-Audit Follow-Up Support: Ongoing guidance and monitoring even after reporting
