Audit & Consulting
If you are an international trading company and you have questions about your company’s compliance with French, US or international regulations, EC Compliance can carry out an audit of the key functions of your organization. Our export control consultants will analyze the gaps in compliance that might exist between the current situation and the ideal situation.
To help you in your compliance process, our experts will consult your team remotely or on your premises. After a series of questions and discussions, we will provide you with a confidential audit report, which will identify the risks involved and define the actions necessary to put a remediation plan in place.
Here are the main points that will be addressed during the audit mission:
- Company organization and management commitment
- Classification process for equipment and intangible products
- Addition of export control clauses in contracts with customers and foreign suppliers
- Meetings with the Purchasing department (if importing foreign products) and the Shipping or Logistics department
- Record keeping of export control information
You can then decide to use the services of Export Control Compliance to help you with any of the following aspects :
- Making your staff aware of export control regulations and procedures
- Implementation of an Export Control Internal Compliance Plan (ICP)
- Providing assessment of the functions in your company that require Export Control monitoring (purchasing, logistics, supplier relations, blocking / releasing export flows)
- Implementation of classification software or a complete export control software solution
- Classification determination for your products (dual-use and military, national and US regulations)
EC Compliance will provide you with an estimate for audit and consulting missions, which will allow you to define the scope of the assignment in agreement with our consultants.