
Customs Declaration Dilemma
As your company's Finance Director, you're facing a career-defining crisis. Senior Customs Inspector Chen has uncovered a pattern of suspicious declarations spanning three years. With $4.2M in potential penalties at stake, you have 15 minutes to explain the discrepancies or face immediate seizure of goods and criminal charges.
Challenges
0
Survivors
0
Popularity
0
Difficulty
B1-B2
Scenario Overview
Your Role
Finance Director of GlobalTech Solutions
Conversation Partner
Senior Customs Inspector Chen
Setting
Sterile customs office, fluorescent lights casting harsh shadows, security cameras in every corner, spreadsheets and shipping manifests scattered across a steel desk
Location
International Trade Investigation Division, Port Authority Complex
Learning Objectives
Navigate the interrogation without incriminating yourself or the company
Discover how much evidence the inspector actually has
Negotiate reduced penalties while maintaining plausible deniability
About This Scenario
As your company's Finance Director, you're facing a career-defining crisis. Senior Customs Inspector Chen has uncovered a pattern of suspicious declarations spanning three years. With $4.2M in potential penalties at stake, you have 15 minutes to explain the discrepancies or face immediate seizure of goods and criminal charges.
How It Starts
“The market value for titanium alloy components is $246 per unit. Your company declared them at $148. I have three years of similar 'discrepancies' here. Before I contact the federal prosecutor's office, would you care to explain?”
This is how Senior Customs Inspector Chen's greeting will start.
Practice Details
Scenario ID
#415
Category
General
Location Tag
International Trade Investigation Division, Port Authority Complex
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