Investigation procedure

A systematic process, whether conducted by authorities or internally within an organization, for detecting, investigating, and pursuing fraud in logis...

A formal process to examine an incident or deviation in a logistics or transport operation in order to determine causes, assign responsibility, and re...

A method for collecting, remitting, and reporting value-added tax (VAT) on goods and services within logistics, transport, and trade; includes tax ass...

An investigation conducted to determine whether fraud has occurred, including assessment, inquiry, and documentation of suspected fraud within the log...

An antidumping investigation procedure is a legal process initiated by a country to determine whether imports are being sold at prices below the domes...

A formal process for raising and addressing issues that cannot be resolved at lower levels, with defined escalation levels, responsibilities, timeline...