HMASSC3000 | Supply Chain Assurance: Contents

Contents17 entries

1. HMASSC3050Supply Chain Assurance: Why do we need to assure the whole supply chain?
2. HMASSC3100Supply Chain Assurance: What is the aim of assuring the supply chain?
3. HMASSC3150Supply Chain Assurance: Why do I need to establish all the businesses making up the supply chain?
4. HMASSC3200Supply Chain Assurance: Do I need to understand what happens to goods and funds before and after each sale?
5. HMASSC3250Supply Chain Assurance: How do I identify whether duty is chargeable on the goods, and who must pay the duty?
6. HMASSC3300Supply Chain Assurance: Non-commercial links between traders - establishing the guiding mind
7. HMASSC3350Supply Chain Assurance: What is the risk of goods spending a long time moving through the supply chain?
8. HMASSC3400Supply Chain Assurance: What checks can I complete on hauliers records?
9. HMASSC3450Supply Chain Assurance: How do I decide whether a supply chain is genuine or a vehicle for fraud?
10. HMASSC3500Supply Chain Assurance: Missing Traders
11. HMASSC3550Supply Chain Assurance: Do I need to be aware of counterfeit brands?
12. HMASSC3600Supply Chain Assurance: How can I verify the validity of receipt stamps on AADs?
13. HMASSC3650Supply Chain Assurance: How valid are the AADs from French warehouses operating a fiscal stamping machine?
14. HMASSC3700Supply Chain Assurance: When should I consider seeking the assistance of a Departmental Accountant?
15. HMASSC3750Supply Chain Assurance: What checks can I complete to trace products through a supply chain?
16. HMASSC3800Supply Chain Assurance: Identifying discrepancies as a result of the tracking & tracing of goods through the supply chain
17. HMASSC3850Supply Chain Assurance: What if the result of my supply chain audit raises significant concerns about a registered Excise trader?