Kroll / CCSI Due Diligence Manual
Publication date:
2 019Source:
CCSI and Kroll Reputational and Integrity Due Diligence on InvestorsSource URL:
CCSI and Kroll Reputational and Integrity Due Diligence on InvestorsSource URL:
http://ccsi.columbia.edu/files/2019/11/Reputational-and-Integrity-Due-Diligen...Publication type:
Guide Best PracticePublication URL:
Go to resourcePublication URL:
http://ccsi.columbia.edu/2019/11/11/reputational-and-integrity-due-diligence-...Negotiation stage:
2. Pre-NegotiationSector:
Extractive Industries Investment Land & Agriculture Mining Oil & GasLong description:
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.