Services

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Why Epley Consulting LLC?

Epley Consulting is able to provide you with the services you need to build, manage, and evolve your trade compliance program. We will develop a cost-effective solution that not only meets your compliance objectives but exceeds your expectations. You gain a trusted trade compliance expert that your organization can depend on.

What We Offer?

We make it our business to understand you. To help you create your vision, grow it, focus and manage what matters while always protecting your important assets. No surprises, just real life advice. Epley Consulting does not provide legal advice but is happy to recommend counsel that can.

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Business Plan

Business plans are not just tools to help organizations obtain funding, it is also a roadmap for success.

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Classification Determinations

The fist step to understanding if your product or service could be subject to the International Traffic in Arms Regulations or

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Compliance Program Risk/Gap Analysis

In order to know where vulnerabilities are in an organization’s trade compliance program, a thorough assessment

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Export Control Plans

An Export Plan is different from a Business Plan in that helps you assemble facts and identify potential constraints

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Policy / Process Documentation And Development

Having policies and procedures in place are an essential part of any organization. These documents provide a roadmap

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Resource & Regulatory Guidance

There are some who use the terms auditing and monitoring interchangeably. However, there is a difference. Auditing is a

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Restricted Party Screening

Restricted Party Screening is a screening process to ensure that engagement with a prohibited sanctioned

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Training / Education / Outreach

As part of a comprehensive trade compliance program, organizations reduce the risk of potential violations by

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Technology Control Plans

A technology Control Plan stipulates how an expert controlled item will be controlled from unauthorized access.

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Tools & Resources

These tools and external resources are provided to help organizations with U.S. export regulations.

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Got An Idea? Let’s Talk About It!

Epley Consulting is here to help organizations in every way possible to strengthen their trade compliance program. We strive to

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