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Physical Security Controls for CMMC Assessment Readiness
A practitioner guide to the Physical Protection (PE) and Audit & Accountability (AU) controls in CMMC Level 2 that govern visitor management. Includes control-by-control mapping, POA&M deferrability discussion, and implementation guidance for defense contractors preparing for C3PAO assessments.
Sanctions Screening for Schools & Universities
Why sanctions screening, payment-chain review, and audit-ready documentation are no longer optional campus controls. Covers the OFAC IMG Academy settlement, Section 117 foreign funding disclosures, the vendor-tooling misconception (Blackbaud / Flywire are payment and CRM tools — not institutional sanctions-screening), the compliance failures that recur in education, and a 90-day action plan for school leaders.
Meeting 22 CFR 120-130 Foreign National Requirements
How defense contractors can implement systematic visitor screening workflows that align with ITAR foreign national access requirements. Covers Technology Control Plans, the deemed-export concept, common failure points, recent DDTC enforcement actions, and a 60-day implementation roadmap.
SDN, Entity List & Multi-List Screening for Visitor Management
A practitioner guide to multi-list sanctions screening. Covers government source coverage, fuzzy-match algorithms, the OFAC 50% ownership rule, adjudication workflows, and how to build defensible screening evidence for OFAC reviews.
Building Defensible Evidence for DCSA & DCMA Assessments
How to build audit-ready visitor management programs that support DFARS 252.204-7012 obligations. Covers evidence pack composition, immutable audit trails, retention strategy, and the documentation assessors typically request during DCSA security vulnerability assessments.
AI-Powered Discovery, PEP Monitoring & Enforcement Intelligence
How to build an adverse media screening program that surfaces compliance-relevant findings before formal sanctions designation. Covers government enforcement sources (DOJ, SEC, FinCEN, FCA), AI-assisted triage, PEP monitoring, source-credibility scoring, and roster-based continuous monitoring.
Written by practitioners who build compliance software — not by marketers who read the regulations once.
Every whitepaper maps directly to specific regulatory controls — not generic compliance advice. You get the exact clause references your assessor will ask about.
Authored by engineers and compliance specialists who work with defense contractors daily. Real implementation guidance, not theoretical frameworks.
No email capture. No sales call. Read online, download the PDF, or share the link with your team. Compliance knowledge should be accessible.
See how SecurePoint USA maps to every control covered in these whitepapers — with a live walkthrough of your specific compliance requirements.
