HMEXSH3000 - Assurance activities and risk identification: Contents

  1. HMEXSH3010
    Assurance objectives
  2. HMEXSH3020
    Identification of systems requiring audit
  3. HMEXSH3030
    Risks
  4. HMEXSH3040
    Receipts
  5. HMEXSH3050
    Storage and stocktaking: contents
  6. HMEXSH3070
    Broadbanding
  7. HMEXSH3080
    Deliveries via retail sales
  8. HMEXSH3090
    Layout
  9. HMEXSH3100
    Mystery shoppers
  10. HMEXSH3110
    Sales to working aircrew
  11. HMEXSH3120
    Sales to general aviation passengers and crew
  12. HMEXSH3130
    Cancelled flights and buy back arrangements
  13. HMEXSH3140
    Broached goods
  14. HMEXSH3150
    Diversion
  15. HMEXSH3160
    Adjudication Case
  16. HMEXSH3170
    Basic and substantive checks
  17. HMEXSH3180
    Compliance and credibility checks
  18. HMEXSH3190
    Approvals: contents
  19. HMEXSH3220
    Whole trader assurance
  20. HMEXSH3230
    Large trader assurance
  21. HMEXSH3240
    Dealing with irregularities: contents
  22. HMEXSH3270
    Sources of information