mobile control units
counterfeit goods
on-site compliance audits
fiscal supervision
procedures taken to counter tax evasion
employee security
travellers cash controls
on site inspections of employees and employers
“recovery” of claims
clearance procedures at airports
unlawful employment
handle prohibitions and restrictions
he punishment of violations of customs and excise regulations
go to company offices and check the customs related documents
clearance procedures at sea ports
the origin of goods
work to resolve debt claims
the infringement of non-resident regulations, industrial law and related tax regulations
verification of evidence of a person or company’s entitlement to preferential treatment
the controls and checks of distillers where regulations apply to volumes of production as well as alcohol content and ingredients
prepare court orders
collects unpaid taxes
to secure the payment of duties such as social security contributions
impose administrative penalties