Incident & Disclosure Management
Proper Disclosure of Non-Compliance
With continuous export control reforms, companies in all industries, including those in defense, are equally concerned with products regulated by the Department of Commerce (DOC). Over a recent six year period, it has been observed that fines levied by DOC exceeded that by DOS by a great measure. Despite properly obtaining export and import authorizations, errors do occur. OCR’s Incident and Disclosure Management™ enables corporations to implement a uniform and consistent corporate wide policy, and internal review process, to evaluate all incident reports, audit findings, identify corrective actions, and when necessary prepare voluntary disclosures for the government.
Prepare Voluntary Disclosures
Root Cause Analysis (RCA) of Compliance Incidents
Identification of Regulation or Agency for Incidents