Services – Risk Identification
Due Diligence
Other Risk Identification Services
Our services simplify the intricate processes surrounding due diligence requirements and reporting.
We develop a clear roadmap for your business’s due diligence requirements and can also provide Enhanced Due Diligence services (EDD).
Due diligence
TDi can provide data-driven tailored due diligence and EDD strategies for your business, that align with your core policies, procedures and commercial business models.
- Due diligence strategy
- Enhanced Due Diligence (EDD)
- Near real-time risk monitoring
Due diligence made simple with TDi Digital
The Enhanced Due Diligence Tool (TEDD)
- Understand the ESG and supply risks associated with your mineral value chains
- Score your suppliers for inherent and residual risk, depending on how structural risks have been mitigated (i.e. through third-party certification)
- Determine when to conduct enhanced due diligence (i.e. on-site audit, desktop research, supplier questionnaire) depending on pre-defined risk thresholds.
- Assess the ESG and due diligence performance of your suppliers and counterparts through audits, and monitor continuous improvement through corrective action plans
- View your supply chain linkages and suppliers’ location, either as a geographic map or in flow-chart format
- Rate your supply chain visibility level, based on the accuracy and completeness of sourcing information available
The Integrated Compliance Assurance Tool:
- Quickly identify and compare the responsible sourcing regulations and standards applicable to your business
- Put in your own ESG safeguards to see which standards apply and compare your own supplier code of conduct against those of other suppliers
- Use the data generated to gather information from your suppliers and screen their management systems and controls
- Report performance against compliance with ESG requirements and demonstrate mitigation of ESG risks
Due diligence
Case Studies
Case Study
Human Rights Impact Assessment in Nicaragua
Progress on your journey to sustainability. We can make sure your organisation and your supply chain stand up to scrutiny, today and in the future
25+ Years of experience
Other services that may be of interest:
Your project
made possible
Whatever your due diligence requirements, we have a simple solution. Our experts can create a tailor-made toolkit or plan to suit your needs, or show you one of our existing solutions.
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