FIN-ACCTG INC

Capabilities

We design and implement risk‑based export‑control and sanctions compliance programs that prepare organizations for audits and strengthen regulatory resilience. Our team conducts internal audits, employee‑fraud and financial investigations, and remediations for the Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC), International Traffic in Arms Regulations (ITAR), and Export Administration Regulations (EAR). We produce repeatable playbooks, audit‑ready evidence packages, and controls‑validation deliverables, and offer retained advisory support to help internal audit functions prioritize risks and maintain continuous audit readiness. We serve exporters, logistics providers, government contractors, federal and state agencies, in‑house legal and compliance teams, and CPA firms seeking scalable, defensible controls that reduce risk and remove transaction barriers.