Description
Use for: Transaction, financing, acquisition, PPP or investment due diligence performed before a commitment is made.
Deliverable purpose: Identify material E&S liabilities, compliance gaps and management weaknesses that could affect transaction risk or conditions.
Organised the way an audit file is reviewed: project and sponsor profile; legal compliance; existing studies; ESMS; labor and OHS; pollution; community risks; land; biodiversity; stakeholder issues; liabilities; risk rating; action plan; transaction recommendations. Editable Microsoft Word file. Swap in your own audit protocol, finding classifications, evidence references and corrective action log.
