Identify and assess risks that may impact the organization\'s ability to achieve its objectives.
Evaluate internal controls to safeguard organization\'s assets and mitigate risks.
Review the organization\'s compliance with regulations and internal policies.
Identify process improvements for increased efficiency, cost reduction, and risk management
Identify potential fraud risks and investigate suspected fraudulent activities.
Prepare and present audit findings and recommendations to auditee.

Investigate fraud allegations through record review, witness interviews, and evidence collection
Gather and analyze evidence to support findings and conclusions related to fraudulent activities.
Identify potential fraud risks and recommend risk mitigation to management
Collaborate with law enforcement and professionals during investigations.
Provide training to employees on how to recognize and prevent fraud within the organization.
Prepare and present detailed reports on investigative findings to management.

Ensure that all required permits and licenses are obtained before the importation of goods.
Ensure proper customs documentation for clearance, including B/L, invoices, and packing lists.
Liaise with freight forwarders to arrange the transportation and delivery of imported goods.
Ensure compliance with customs and trade regulations.
Monitor and report on all import activities, including shipments, inventory, and delivery schedules.
Negotiate trade terms and pricing for best deals
Manage import costs, including transportation, tariffs, and customs fees
Resolve import-related issues, e.g. delayed shipments or customs issues.