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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

Source URL:

http://ccsi.columbia.edu/files/2019/11/Reputational-and-Integrity-Due-Diligen...

Publication type:

Guide Best Practice

Publication URL:

Go to resource

Publication URL:

http://ccsi.columbia.edu/2019/11/11/reputational-and-integrity-due-diligence-...

Negotiation stage:

2. Pre-Negotiation

Sector:

Extractive Industries Investment Land & Agriculture Mining Oil & Gas

Long 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.

 

Region:

Africa Asia North & South America Europe Australia

Roadmap references:

Sector-Wide Analyses Pre-Negotiation Stage Conduct Feasibility Studies

Topics:

Feasibility Studies Impact Assessments

Categories:

Feasibility Studies Impact Assessments Impact Assessments

Languages:

English