How we can audit the accounts of duty drawback.? What are the evidences that we may require to check and verify the duty drawback account.?
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Audit of Duty drawback (Very Urgent)
Replies (2)
JITENDER JI,
What are the evidences that we may require to check and verify the duty drawback account.?
AS FAR AS I UNDERSTAND BANK STATEMENT AND EP COPY OF SHIPPING BILL IS MANDATORY.
REGARDS,
Check the following..
Bank Statement
Documents evidencing payment of Duty before..
Calculation of the Drawback amount as per the Legal Provisions
Entry in Books..
Head of Entry
Customs Communications and approval documents for drawback..
Any document you can directly relate to the matter..
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