Export Compliance Audits

An export compliance audit is a comprehensive and efficient way to ensure that a company's internal controls are sufficient and correct. Our audit will identify limitations and vulnerabilities that exist within your current system. Wilmarth & Associates' compliance audits include a thorough review and written analysis of a company's export transactions and activities in the following areas:

• Adequacy, accuracy, and effectiveness of export control policies, procedures and practices
• Accuracy of export documents and maintenance of documents and supporting records
• U.S. export licensing jurisdiction/classification of product
• Review of existing export licenses, use of licenses and license exceptions and exemption provisions
• Review of procedures for technical data and assistance provided to foreign customers and suppliers
• Review of control over Foreign Nationals including employees and subcontractors
• Review of export license application preparation including supporting documentation
• Adherence to denial/debarment and other restricted parties list restrictions and required controls
• Legal liability and responsibility for export transactions
• Evaluation of service providers liability and responsibility

For more information about export compliance audits please call (860) 651-8544 to speak with an export consultant at Wilmarth & Associates.