A TABC audit can be triggered by various factors that raise concerns about a business’s compliance with the Texas Alcoholic Beverage Code. One of the most common triggers is random inspection, where the Texas Alcoholic Beverage Commission (TABC) performs routine checks on businesses to ensure they are following alcohol-related regulations. Other triggers for an audit include complaints from customers, law enforcement, or local authorities regarding potential violations, such as selling alcohol to minors, over-serving intoxicated individuals, or operating outside of licensed hours. If the TABC receives complaints or reports suggesting that a business is not following proper alcohol service or record-keeping protocols, it may initiate an audit. Another trigger can be discrepancies in inventory or sales records. For example, if there is a significant mismatch between a business’s alcohol purchases and sales, this can raise red flags for the TABC, leading to an audit. A history of violations, such as previous fines or sanctions, can also prompt the TABC to conduct an audit to ensure that the business is now in full compliance. Finally, a business applying for or renewing its alcohol license may be subject to an audit as part of the application or renewal process, especially if the business has undergone significant changes, such as ownership transfer or operational adjustments. The audit aims to confirm that the business is following all applicable laws and maintaining proper records.