SERVICES

Supply Chain Sustainability & Meeting Your Goals

Regulations, Obligations , The United Nations

  • Transparency
  • Reporting obligations
  • Corruption, Sanctions, Fraud
  • Fiscal obligations
  • Compliance

Corporate Social Responsibility

  • Regular consultations with stakeholders
  • Support of local enterprises
  • Integral development plan
  • Social and environmental impact assessments
  • United Nations Sustainable Development Goals

Boots-on-the-Ground Investigations & Audits

Understanding Ground Truth in Your Supply Chain

  • Conflict and Human Rights
  • Slavery
  • Violations of international humanitarian law
  • Illegally controlled sites, illegal taxes or extortion

Safety and Human Rights

  • Hygiene, health and safety at work
  • Safety training for a sufficient number of employees
  • Strong gender balance policies
  • Respect for human rights
  • Safety audit and rescue plan

Environment

  • Environmental and Social Impact Assessment
  • Management and treatment plan for waste materials
  • Ecological rehabilitation: Plan for closure and rehabilitation

Litigation Support & Reputation Management

Finding truth & Protecting your brand

  • Evidentiary and investigative support for litigants and claimants
  • Targeted strategies for reputation management PR, legal, media
  • Expert witness testimony

Enhanced Due Diligence 

Confidential Source intelligence & Understanding Your Position

  • Assessing new partners in frontier markets, sourcing minerals, Know-Your-Customer
  • Identifying weaknesses in the supply chains of competitors to achieve market advantage
  • Assessing political and financial risk
  • Providing incisive and timely reporting

Smelters, Refiners, Suppliers

Smart Sourcing for Smart Business

  • Identifying risks in your existing supply chain with our intelligence network
  • Providing substitutes for those suppliers that are potential red flags

Regulations

Smart Sourcing for Smart Business

  • Dodd Frank Act 1502, Conflict Minerals Rules
  • California Transparency in Supply Chains Act
  • EU Conflict Minerals Regulation
  • UK Modern Slavery Act
  • Australia Modern Slavery Act
  • Due Diligence Guidelines for Chinese Companies Active in Minerals Trade

Confidential Source intelligence & Understanding Your Position

  • Assessing new partners in frontier markets, sourcing minerals, Know-Your-Customer
  • Providing Competitive Advantage & Exceeding Industry Standards
  • Assessing political and financial risk
  • Providing incisive and timely reporting