Origin, traceability and supply chain investigations.
Supply chain insights on origin and trading routes are the basis for mapping dependencies and identifying ESG risks. At Hyacint Consult, we offer a specialized expert-team to support targeted supply chain investigations, conduct raw material origin enquiry, trace business (beneficial) ownership and exposure to sanctioned parties. With our strong track-record on risk at individual business, sector and country-level, we offer tailored traceability support, enhancing the approach to chain of custody and improve legal compliance methodologies.
Our services align with OECD risk-based due diligence principles and leverage a range of investigative approaches.
Key Activities
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Beneficial ownership and corporate structure analysis
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Supplier capacity, (ESG) risk assessments and integrity due diligence
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Supply chain mapping to uncover origin and trading routes and actors
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Traceability solutions and chain-of-custody evaluations and improvements to allign with relevant industry standards or step-up over-all methodologies in high-risk supply chains
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Monitoring of geopolitical, ESG and regulatory risks impacting company reputation, compliance and ‘social license to operate’
By partnering with Hyacint Consult, companies can gain critical insights into raw materials and minerals supply chains. The information gathered can provide a basis for further risk assessment and/or entering into a dialogue with business partners on provenance and conditions in the supply chains as a basis for building trust and strengthen compliance efforts. In addition, information uncovered with regards to ownership, origin and chain-of-custody established, may provide a strong leverage to discuss mitigation or adaptations be brought into place by a current or prospective business partner (or indirect trading partner).
Our supply chain investigating team; local and international experts
Our team of investigating experts bring thorough expertise in raw materials supply chains. At Hyacint Consult, we bring together the right mix of international and local expertise, leveraging our in-country network of experts.
The highly customized investigative work on raw materials an minerals supply chains is led by senior experts with over 15 years experience in upstream minerals operations, covering the geographies: Democratic Republic of Congo (DRC), Rwanda, South Africa, Dubai, China, South Korea, Taiwan, US and EU.
Our team operates on the basis of confidentiality and at discretion of our clients, leveraging our insights and network of contacts in minerals supply chains.
Contact us (info@hyacint.org) to explore how we can support your supply chain investigations and insights, and receive a proposed team of experts to match your challenge
Relevant Projects
