Compliance Assessments/Audits
Proactive companies employ periodic reviews to manage and minimize their export control risks. CTP experts will comprehensively review your internal systems, looking not only for legal compliance but also for efficiency and adaptability to changing circumstance. To be effective, such an assessment must cover all aspects of your business, including engineering, human resources, order processing, facility security, shipping, sales & marketing, etc., so CTP has developed a set of comprehensive audit procedures and a sophisticated audit tool:
- Measuring compliance against EAR and ITAR requirements
- Gauging the efficiency of resources currently deployed
- Make prioritized recommendations for improvement
One or more CTP experts will visit your location(s) to interview appropriate staff and review methodologies, documentation and training. Not only do we study these functional components, we evaluate the system as a whole, measuring the interoperability of the various processes and looking for existing or potential risks. Once our on-site research is complete, CTP experts will prepare a detailed review of your existing system, complete with recommended solutions, if necessary, to improve compliance. Wel'l show you the challenges and risks and how best to manage them effectively.
