Audit
PRE-AUDIT REVIEW SERVICE FOR POST-CUSTOMS VERIFICATION 
Hundreds of companies annually undergo Post-Customs Verification Audits by the Turkish Ministry of Trade to examine compliance of foreign trade transactions. Non-compliance findings may result in substantial administrative fines.
At SYK, expert team provides Pre-Verification Audit Services to:
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
Why Conduct a Pre-Verification Audit?
→ Minimize penalty risks
→ Optimize compliance processes
→ Secure professional audit support
"Avoid surprises in Post-Customs Verification audits - take preventive action now."
Key Advantages:
