Risk ManagementRisk Management: Strategies and Tools

Material Risks

TDi is equipped to support organisations with any material risks issues, based on our proprietary salience methodology and range of digital tools.

By utilising TDi’s services, businesses can gain a competitive edge, ensuring legal compliance, enhancing their reputation, and reducing costs.

Tools for Material Risk Analysis:


Material Insights Tool

Material Insights is a TDi Sustainability initiative with sponsorship from the RMI that provides open access to vital information about materials sourced worldwide from the minerals and metals commercial supply chains.Learn more…

Material Change Report

A study of risks and opportunities for collective action in the materials supply chains of the automotive and electronics industries.

Learn more…

Company, Sector and Public Issue Risk Analysis


By proactively empowering our clients to address and mitigate against specific risks, we help foster resilience in their business operations and contribute to the overall sustainability of their operations and supply chains

Company Risks

Company risks analysis demands a granular examination of the internal processes, supply chain dynamics, and potential reputational impacts that could be hidden with an organisation.

Sector Risks

Analysing sector risks involves a deep dive into the unique regulatory landscapes of diverse industries, each with its own set of environmental, social, and governance considerations.

Public Issue Risks

Identifying and evaluating emerging topics and public issues relevant to your company requires constant vigilance and a keen awareness of evolving societal expectations.

Adverse News and
Controversy Management

TDi’s adverse news and controversy management services include:

Client-Based Research and Monitoring

News and Research Curation

Supplier Screening and Selection

Real-Time Risk Identification

Commodity Level Risk Monitoring

Spot Check Audits

Monitoring Supplier Risks

Supplier risks can cause financial, operational and reputational damage to organisations, making identifying, categorising, and mitigating against them essential for an effective supply chain risk management programme.

Our services assist clients by providing unique insights into areas such as environmental sustainability, human rights violations, corruption, and adverse news topics tailored to each client’s needs.

Financial Risks

Credit, liquidity, operational, and market risks can all affect suppliers and disrupt the supply chain.

Mitigation involves centralising vendor data, mapping supplier relationships, and going beyond credit checks.

ESG Risks

With the rise in awareness and accountability, environmental, social and governance (ESG) risks can significantly impact a company’s reputation.

Evaluating third-party practices is therefore crucial in managing ESG risks in the supply chain.

Due Diligence

Conducting thorough due diligence is imperative before engaging with a new supplier.

This process verifies the supplier’s financial stability and compliance with international laws, environmental standards, and social justice issues.

Resource Allocation

Manual due diligence can become problematic if a company has insufficient resources or lacks access to relevant and up-to-date information.

Our data services simplify this process, ensuring the resilience and sustainability of our clients’ supply chains.

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Country Risk Analysis

Socio-political mapping and country scenario analysis to assess risks and opportunities, including environmental degradation and regulatory compliance. Learn more…

Enhanced Due Diligence

Enhanced Due Diligence (EDD) is a more comprehensive process of assessing potential business risks beyond the standard checks. It provides a deeper understanding of business practices and ensures compliance with legal and ethical standards. Learn more…

Auditing Services

Auditing in complex supply chains often comes down to experience. What’s actually going on? How do you back that up with evidence? Bad news can prove catastrophic for a company’s reputation, so our job is to ensure ‘no surprises’ in the pipeline. Learn more…