Audits and Assessments of Your Compliance Program

Ensuring compliance with International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) is critical for companies operating in industries subject to export controls. At Reliant Defense, we offer comprehensive audit and assessment services designed to help companies identify compliance gaps, mitigate risks, and maintain regulatory compliance while remaining business-focused.

Our experienced team of compliance experts will work closely with your company to conduct thorough audits and assessments tailored to your specific needs and requirements. Here’s how we can help:

  1. Comprehensive Compliance Audits: Our team will conduct detailed audits of your company’s policies, procedures, and practices to assess compliance with ITAR and EAR regulations. We’ll review key areas such as export control policies, classification practices, licensing procedures, technology transfer processes, and record-keeping practices to identify any areas of non-compliance.
  2. Risk Assessments: In addition to evaluating current compliance practices, we’ll also assess potential risks and vulnerabilities within your company’s operations. By identifying areas of weakness or exposure to regulatory violations, we can help your company implement targeted corrective actions to mitigate risks and strengthen compliance controls.
  3. Remediation Planning and Implementation: If compliance gaps or deficiencies are identified during the audit process, our team will work with you to develop comprehensive remediation plans tailored to address each issue. We’ll provide guidance and support throughout the implementation process to ensure that corrective actions are effectively executed and sustained over time.
  4. Consent Agreement Audits: Reliant Defense has extensive experience serving as the auditor in consent agreements with regulatory agencies such as the Directorate of Defense Trade Controls (DDTC) and the Bureau of Industry and Security (BIS). Our team can conduct independent audits to assess compliance with consent agreement requirements and help your company fulfill its obligations under the agreement.
  5. Continuous Monitoring and Improvement: Compliance is an ongoing process, and our commitment to your company doesn’t end with the completion of an audit. We can provide annual assessments and support to help your company stay on track with compliance requirements, adapt to regulatory changes, and continuously improve compliance practices.

With Reliant Defense’, you can have confidence knowing that your company’s export control practices are robust, effective, and in full compliance with regulatory requirements. Contact us today to learn more about how we can support your compliance efforts and help safeguard your business.

We are practitioners; not only do we understand the regulatory requirements, but we also know how to implement them utilizing best practices and time-tested solutions. Our background experience allows Reliant to render certain reasonableness in our audit approach and make useful recommendations based upon actual experience, practicality, industry standards, and best practices while complying with the regulations and meeting USG’s expectations.