verification of evidence of a person or company’s entitlement to preferential treatment
prepare court orders
unlawful employment
work to resolve debt claims
clearance procedures at sea ports
counterfeit goods
on site inspections of employees and employers
to secure the payment of duties such as social security contributions
handle prohibitions and restrictions
“recovery” of claims
fiscal supervision
employee security
collects unpaid taxes
the controls and checks of distillers where regulations apply to volumes of production as well as alcohol content and ingredients
mobile control units
procedures taken to counter tax evasion
clearance procedures at airports
on-site compliance audits
impose administrative penalties
the origin of goods
the infringement of non-resident regulations, industrial law and related tax regulations
go to company offices and check the customs related documents
he punishment of violations of customs and excise regulations
travellers cash controls