Chief of Department Svetlana Igorevna Marintseva
tel: (499) 449-76-78, (499) 730-06-34
The main objectives of the Department
Organization within its competence, of the control and audit of the customs bodies of the Russian Federation.
The implementation in the customs bodies of the Russian Federation, missions of the customs service of the Russian Federation abroad, organizations under the jurisdiction of the Federal Customs Service of Russia, in order to optimize budget spending, effective and proper use and control of:
the compliance with current legislation in the financial and economic activity;
the adequacy of the money needs of the planning;
the targeted and efficient use of funds allocated from the federal budget and other sources;
the compliance with state property rights and interests;
the preservation of money and valuables, the adoption of measures for compensation of material damage;
the correctness of accounting, adequacy of committed business transactions, the accuracy of documenting, reliability of their reporting.
Implementation of analytical, information and methodological work within the scope of the Office.
The organization works to eliminate shortcomings and violations detected as a result of control measures.
Operational support of the management of the Russian FCS with the information prepared on the basis of materials of control measures.
Control over the state of control and audit work in customs bodies of the Russian Federation.
Providing methodical and practical help to control and audit departments of regional customs administrations in questions of organizing and carrying out audits and financial activities.
Functions of the Department
Organizing and conducting audits and financial activities control in customs bodies of the Russian Federation, missions of the customs service of the Russian Federation abroad, organizations under the jurisdiction of the Federal Customs Service of Russia, according to the plan of audits and inspections, approved by the head of the FCS of Russia.
Participation in the target and control inspections of the departments of the FCS of Russia.
Conducting unscheduled audits and inspections as directed by the Head of the FCS of Russia, as well as by the decision of law enforcement agencies in accordance with the procedure established by law.
The organization of performance of individual orders of the Head of the FCS of Russia.
Consideration of the materials of the audits and inspections carried out by the control and inspection departments of the regional customs administrations and other security monitoring bodies, if necessary, drawing conclusions based on their results.
Participation in the preparation of drafts of the orders for bringing the guilty officials to justice.
Control over the timeliness and completeness of the elimination of checked by customs bodies and organizations under the jurisdiction of the Federal Customs Service of Russia, violations of the law in the fiscal area, the implementation of the proposals and guidelines adopted by the results of audits and inspections.
Analysis of reports from the control and inspection department of the regional customs departments, of the information about the facts of shortages and embezzlement of cash and valuables, drawing up quarterly and annual reports supervision and auditing work of the customs system as a whole and their representation in accordance with the established terms of the head of the FCS of Russia.
Participation in the development of the drafts of the legal acts on issues relating to the competence of the Office.
Preparation and direction in accordance with the established procedure of the information and teaching materials (letters, reviews, opinions) on the organization and implementation of supervision and auditing work, prevention of theft and shortages of cash, valuables and other matters relating to the competence of the Office.
Performance of activities of the plan of the FCS of Russia in due time in respect of the competence of the Office.
The organization of works to improve the skills of the officials of the Office and the audit departments of the regional customs offices.
Review of the letters complaints and appeals of customs bodies and organizations under the jurisdiction of the Federal Customs Service of Russia, and officials within the competence of the Office.
Keeping of statements of documentary audits, inspections and other materials.