Managing FCA Exposure for Mid-Size Import/Export Teams: Stop Losing Cases to Poor Recordkeeping

https://israelztve776.iamarrows.com/voluntary-disclosure-vs-waiting-for-an-audit-five-strong-reasons-to-act-first

Industry data shows import/export managers and compliance officers at mid-size companies fail 73% of the time when facing FCA exposure because recordkeeping is inadequate. That statistic is stark, but it points to a fixable problem