Kroll / CCSI Due Diligence Manual
Publication date:2 019
Source:CCSI and Kroll Reputational and Integrity Due Diligence on Investors
Source URL:CCSI and Kroll Reputational and Integrity Due Diligence on Investors
Publication type:Guide Best Practice
Publication URL:Go to resource
Negotiation stage:2. Pre-Negotiation
Sector:Extractive Industries Investment Land & Agriculture Mining Oil & Gas
The Columbia Center on Sustainable Investment (CCSI) and Kroll, a leading global provider of risk solutions that regularly performs Reputational and Integrity Due Diligence (RIDD) on investors, developed a guide to help governments engage with investors. It provides general advice for governments wishing to assess the commercial and peutational impact of a proposed investment, to evaluate any potential risks, and to get comfortable with investors as credible nad reliable partners.
The guide focuses on:
(1) how to decide when to conduct RIDD
(2) how to conduct basic checks, and
(3) when and how to engage with third parties to conduct a RIDD.