Page 252 - MANUAL OF SOP

Verification

Appendix-41
SAMPLE VERIFICATION AGENDA

INVESTIGATION INTO ALLEGED DUMPING OF
XXXXXXXXX
VISIT AGENDA
………………………LIMITED
AND
…………………..
Location:

XXX XXXXXX
Dates:

XXXXXX
Investigation Team:

Mr/Ms………………....
Mr/Ms.…………………

Introduction

• Meet company representatives
• Background to the investigation
• Purpose of visit
• Investigation procedures

• Investigation key dates

Company information and accounting

• Ownership, structure, functions
• Range of goods produced – (major goods in terms of value and/or
profitability)
• Related parties – relationship with suppliers and/or customers
• Management fees

• Accounting structure – e.g. cost/profit centres
• Accounting information system(s)
• Reporting requirements

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