How can a TABC attorney assist during the audit preparation process?

A TABC attorney can play a vital role in helping a business prepare for a TABC audit by ensuring that all the necessary records and documents are in order before the auditors arrive. One of the first steps the attorney will take is to review the business’s operational procedures, sales and inventory records, employee training logs, and other key documents to ensure compliance with the Texas Alcoholic Beverage Code. The attorney will also check that all necessary licenses and permits are current and valid, as any expired or missing documents could result in complications during the audit. If the attorney identifies any discrepancies or potential issues in the business’s records, they will work with the business to correct them before the audit takes place. The attorney will also provide guidance on how to handle the audit process, including how to cooperate with TABC auditors while protecting the business’s legal rights. If the audit is triggered by complaints or concerns from the public or local authorities, the attorney can help address these concerns proactively by providing the auditors with the necessary evidence and explanations to clear up any misunderstandings. Overall, the TABC attorney’s goal is to ensure that the business is fully prepared for the audit, reducing the risk of penalties or complications and helping the audit process go as smoothly as possible.

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