Compliance Auditing

Has your company been in compliance with U.S. Export Laws? Have your foreign clients been in compliance with U.S. laws while purchasing and re-selling your products?

GTAC Experts can inspect your internal compliance programs (ICPs), review your historic transactions, identify instances of possible violations, assist in voluntary self disclosures (VSDs) if needed, identify risks of diversion, improper end use, and trade threats to your company.

GTAC can also conduct compliance audits with your clients to ensure they are complying with U.S. laws.

Contact us for more information.