AUDIT
& DUE DILIGENCE
Your path to export compliance clarity starts here.
If you’ve ever felt uncertain about whether your company is meeting international export control regulations, you’re not alone. Many growing businesses discover compliance gaps only when a customer inquiry raises red flags, an investor asks uncomfortable questions, or a shipment gets delayed at customs. Understanding your current export control position doesn’t have to be overwhelming—and getting clarity is the essential first step toward protecting your business.
Our Export Control Audit and Due Diligence service provides a clear and comprehensive assessment of your organization’s export compliance situation with respect to applicable national and international export regulations. Whether you’re preparing for due diligence or responding to customer compliance requirements, our expert team delivers the insights you need to move forward with confidence.
Import/Export Transactions process review:
Not every company faces the same level of export control risk. That’s why our risk assessment considers your company’s size, resources, and specific activities when developing recommendations.
A multinational corporation with thousands of products requires different compliance infrastructure than a growing mid-sized company entering new international markets. We provide proportionate guidance—helping you build compliance capabilities that match your actual exposure and growth trajectory.
Our assessment examines critical questions: Are your products properly classified under current regulations? Could evolving product capabilities trigger new classification requirements? Are your screening processes sufficient for the customers and destinations you serve? By answering these questions, we help you understand not just where you stand today, but how regulatory changes might affect your business tomorrow.
We Help You Write the Company Strategy for Export Control
An audit without clear next steps provides limited value. That’s why every engagement concludes with a defined action plan designed to improve your compliance program and achieve your company’s specific objectives.
This roadmap prioritizes initiatives based on risk level and business impact. Whether you need to implement screening procedures for restricted parties, establish product classification protocols, or develop internal training programs, your action plan provides the sequence and structure to move from current state to full compliance.
For many companies, this action plan becomes the foundation for a multi-year compliance journey—starting with immediate risk mitigation, progressing through systematic process improvement, and ultimately building internal expertise for long-term independence.
do you Need clarity on your Export Compliance risk?
The uncertainty of not knowing your compliance status can stall international deals, complicate investor relationships, and create hidden liabilities. Our pre-audit consultation offers a straightforward way to begin understanding your situation without a major commitment.
Request a Pre-Audit Consultation to discuss your circumstances and learn how a comprehensive audit could benefit your organization.
our Global Export Control Compliance review includes:
- Organization Review: Assessment of your compliance structure, roles, and responsibilities
- Global Export Control Process Assessment: Evaluation of how export control requirements flow through your business operations
- Internal Operation Processes: Review of each sector of activity impacted by export control compliance
- Awareness Evaluation: Analysis of organizational understanding regarding national and international export regulations
- Management of Controlled Technology: Assessment of how sensitive technology is identified, protected, and tracked
Import/Export Transaction Process Review
Control Compliance Review
Including product, software, and technology classification assessment, restricted party screening covering sanctions, embargoes, and denied parties, license needs analysis and application support, and ongoing follow-up of license conditions and provisos.
Training Process Review
Covering awareness and training plan evaluation and assessment of training content adequacy against current regulations.
Tangible and Intangible Technology Transfer Compliance Review
Examining controlled information identification processes, security procedures for storage and transfer, and internal screening protocols for access rights and need-to-know requirements.
Global Export Control Compliance review
- Organization review
- Global Export Control process assessment
- Internal operation processes on each sector of activity impacted by Export Control Compliance evaluation
- Awareness of national and international export regulations
- Management of controlled technology
Import/Export Transactions process review:
Control Compliance review
- Product, software, technology classification
- Restricted party screening (sanctions, embargoes, denied parties, …)
- License needs and requests
- Follow-up of license including conditions and provisos
Training process review
- Awareness and training plan evaluation
- Training supports content and adequacy with regulations
Tangible & intangible technology transfer compliance review
- Controlled information identification
- Controlled information security process (storage, transfer, …)
- Internal screening for the right of access and need to know
let's meet to discuss your company's situation
Don’t let export compliance hold your business back. Whether you’re facing immediate questions about a transaction, preparing for investor scrutiny, or building compliance capabilities for future growth, our team brings over 30 years of hands-on experience navigating complex export control situations.