Advanced Intelligence for Investigative Excellence
The NUBO Export Control Trade Audit in investigative domains involves leveraging technologies to process, analyze, and derive actionable insights from vast and complex datasets with significantly improved efficiency.
The NUBO Team leverages analytics, blended with investigative methodologies to identify export risk
Forensic
Forensic risk assessment of export procedures
Flags
Identification of red flags and regulatory exposure
SME Review
Review of technologies, products, buyers, and suppliers
Continued Analysis
We don't go away once we perform our audit - we continue support.
Who It's For
Our team excels in multiple export control areas
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Counterproliferation (CP) / WMD
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Advanced Conventional Weapons
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Illegal Wildlife Trafficking
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Intellectual Property Rights Violations
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ESG / EV Trade Indicators
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Trade-based money laundering
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Anti-Dumping/ Countervailing Duties
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Strategic Trade Control
Tier 2 & Tier 3 Sanctioned Entities
Talk to us about how we help companies navigate export control risk
Our sequencing model fires rules against billions of trade records, analyzes the output and identifies illicit trade in the following domains:
Billions of supply chain and global trade record are available to us for analysis, including robust data from the following countries:
Argentina
Bangladesh
Chile
Columbia
Costa Rica
Ecuador
India
Indonesia
Mexico
Panama
Pakistan
Peru
Philippines
Russia
Sri Lanka
Turkey
United States
Uruguay
Vietnam
Get specialized reporting reviewed by subject matter experts.
Our Global Trade Investigations team creates specialized reports using data and models, providing customers with deep-dive analytics into specific trade domains. All output is reviewed by enforcement subject matter experts (SMEs)
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Detailed analysis of vendors, partners, and/or competitors
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Check second and third party networks
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Identify trade compliance gaps based on import / export controls
Our experts
Tim Gildea
Retired Special Agent Tim Gildea spent 30+ years with Homeland Security Investigations and its predecessor agency, US Customs, including stints as the Deputy Attache in Toronto and as part of the multiple cross-borders investigations and high profile cases while at HSI.
Michael Ronayne
Retired Special Agent Michael Ronayne was previously the Assistant Special Agent in Charge for the Global Trade Investigations Division of Homeland Security Investigations (HSI) in Boston. He was also Unit Chief for the Counter Proliferations Investigations Unit (CPIU) at HSI HQ.