The course objective is to identify relevant work-related information within the following areas of consideration: Regulatory Audit policies and procedures, Standards of conduct, regulations, Government Accountability Office's Generally Accepted Government Auditing Standards (GAGAS), Valuation, Transaction Value, Price Actually Paid or Payable, Commissions, Royalties, Audit documentation review and referencing, and Automated audit documentation. Key elements of this course introduce CBP-specific business practices including international transactions, the import process, tariff classifications, record keeping, general law, and integrity awareness. Information familiarization and acquisition are the primary focuses of this course; however, practical application skills are developed through enhanced interviewing skills and technical report writing training with real-world scenarios related to risk assessments, planning and summarizing audits, and single-issue referral audits.