INTERNAL TRADE COMPLIANCE INVESTIGATIONS

Integrity is the core of an effective business and Trade Compliance Program.  Often times we are engaging with customers and suppliers that can put our operations at risk of regulatory investigation and enforcement actions.  Investigating questionable conduct by internal or external teams will allow you to accurately assess the impact to your company and when to engage outside counsel.  Trade Innovations has experience investigating issues from every aspect of the organization.  Technology transfers, foreign and domestic suppliers, as well as your customer and end users.  Expertise in fact gathering and serving as a third party investigator can be helpful when working with your internal and external teams to determine if a violation has in fact occurred and how to move forward.