Investigations

We specialize in conducting thorough investigations of potential International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) violations. Our expert team has extensive experience in trade compliance and regulatory requirements, allowing us to effectively uncover any instances of non-compliance and guide your organization through the voluntary disclosure process.

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Our investigations are meticulous and detail-oriented. We work closely with your team to gather all necessary information, review documentation, interview relevant personnel, and assess internal controls. Our experts utilize industry-leading investigative techniques to identify any potential violations, irregularities, or gaps in your trade compliance practices. Our goal is to provide you with a comprehensive understanding of the situation, enabling you to take appropriate corrective actions.

 

During the investigation process, we maintain strict confidentiality and adhere to legal and ethical standards. Our team ensures that your company's reputation and interests are protected while we conduct a thorough examination of the issues at hand.