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Selection of visits

Assurance Officers will visit a tied oil trader based on a default or risk ranking system.

In addition to routine assurance visits, RIS may send visit requests for other reasons. »Ê¹ÚÌåÓýappse will arise from analysis of the quarterly returns or from Customer Compliance action or intelligence. »Ê¹ÚÌåÓýapp reasons for these visit requests and the action required will be provided by RIS.

To prepare for these visits, you should read the papers from RIS to be certain you understand what is being asked for. »Ê¹ÚÌåÓýappse visits may be combined with a routine assurance event where appropriate.