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Risk model audit identity
CUS.06.03 / office
Risk model audit

CUS.06.03 / PUBLIC SERVICE NETWORK

Risk model audit

Audit gateway risk models for justified features, unequal burdens and traceable overrides.

CUS.06.03officeUnion-wide competence

Risk model audit / public remit

Audit gateway risk models for justified features, unequal burdens and traceable overrides.

Receiving role
Risk model audit assessment lead
Public counterpart
Border Intelligence

Choose your route

Office output: Customs risk-model audit

Assessment file: Customs risk-model audit

  • model version
  • selection factors
  • inspection outcomes

Read the customs risk-model audit specification →

A difficult risk model audit case

Illustrative case / CUS.06.03

A residence-region feature drives disproportionate inspections; test its relevance and publish the bounded correction.

Reporting and specialist powers

Competent parent
Border Intelligence
Local public authority
Customs & Border Services Agency
Receiving evidence
model version; selection factors; inspection outcomes
Assessment question
A residence-region feature drives disproportionate inspections

Public records and accountability

CUS.06.03/REG
Records and reasoned determinations

Customs risk-model audit

CUS.06.03/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.