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HMRC internal manual

Holding and Movements Alcohol Strategy: Post Visit Action

From
HM Revenue & Customs
Updated
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Post Visit Action: Basic post visit checklist

  • Have all the basic checks been completed?
  • Have all irregularities been recorded?
  • Have the correct compliance points been awarded?
  • Is that decision based on evidence obtained by testing the traders systems & processes?
  • Is any post visit action required / been recorded?
  • Is the post visit action adequate to address the identified risk areas?
  • Any additional information recorded in the visit report, is it relevant & appropriate?
  • Are the recommendations valid?