top of page
Research & Risk Assessments
We help you determine your compliance readiness. We will identify, evaluate, and mitigate risks across your global operations, identifying key drivers of due diligence risks, ensuring you are provided with the knowledge to act and ensure your business remains resilient and compliant.
1. Research
We gather data from your immediate suppliers and track global shipping data to assess the source and transfer of the commodities within your supply chain. This allows us to identify the key commodities, countries, and sectors within your supply chain.
To verify compliance with trade regulations, we will connect with relevant databases such as the CBP UFLPA Entity list, the BIS Entity list, and OFAC SDN list.
We can also conduct independent, on-site field audits to verify if suppliers or workplaces adhere to codes of conduct, human rights, and environmental standards to ensure ethical practices.
2. Assessment
We can work with you on end-to-end risk identification process, including risk heat maps, deep dives on severe or emerging risks, prioritizing high-risk commodities, and engaging key parties.
This assessment will provide visibility into hot spots within the network of your suppliers and will serve to inform critical business interventions.
With forthcoming legislation, businesses will need to conduct risk prioritization across their operations and value chain. Let us work with you on this.
Resources
Risk Assessment Resources
General
bottom of page