Export Control Audits

Proactive companies employ periodic reviews to manage and minimize their export control risks. A review and analysis of your company’s policies and procedures can highlight specific risk areas within your company and serve as the impetus for developing effective solutions to avoid potential violations and penalties that can impact your business’s bottom line.

Let the experts at CTP help you identify and address compliance gaps and reveal corresponding risks. Our experts will comprehensively review your export control system, analyze processes and procedures for compliance with the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), and recommend solutions tailored to your company’s needs.

To be effective, an export control audit should cover all aspects of your business, including engineering, human resources, order processing, facility security, shipping, sales & marketing, etc. To assure this diverse coverage, CTP has developed a comprehensive audit tool and accompanying procedures aimed at:

  • Measuring compliance against both EAR and ITAR requirements;
  • Gauging the efficiency and effectiveness of current procedures; and
  • Making prioritized recommendations to decrease risk.

Not only do we study the functional components of the current export control system, our experts measure the interoperability of the various company policies and look for existing or potential risk areas. CTP experts will prepare a detailed review of your existing export control system, complete with recommended solutions, if necessary, to improve compliance. We will show you the challenges and risks and how best to manage them effectively.

For more information on export control compliance audits, please review CTP’s Frequently Asked Questions on the topic or contact CTP today to learn more about our audit services.

Click Here for FAQs on  Export Control Audits