Export Trade Compliance and Investigations 

• Evaluate, assess, and determine the focus, needs and responses between the client and the U.S. government

• Ensure the most favorable outcome, treatment, and handling by the U.S. government through proper legal and administrative positioning

• Help navigate U.S. export regulations - to include providing EAR, OFAC, ITAR and FTR/Census guidance from subject matter experts, including senior level government investigators and leaders

• Provide options, guidance, and recommendations for actual or potential violations of U.S. export laws

• Establish, maintain, and monitor export compliance programs

• Provide independent compliance oversight and monitoring for companies and individuals under consent agreements

• Conduct audits, internal investigations, and risk assessments, to include complete forensic analysis options, periodic/random spot checks, or specific vulnerability focus

• Voluntary Self Disclosures

• Export commodity classification / CCATS submissions

• Commerce and ITAR Licensing input and monitoring