Standard for Due Diligence Source Corroboration

Scope

Would apply to all due diligence engagements commissioned through 1Cert.org, including enhanced due diligence reports.

Requirements (proposed)

A finding reported as corroborated would require at least two independent sources, or one primary-document source (a filing, judgment, or licensing record). A single-source allegation, including adverse media that has not been independently corroborated, would be reported as an allegation, clearly distinguished in the deliverable from corroborated findings.

Methodology (proposed)

This draft standard is open for consultation. See open consultations for the current consultation period and how to submit comments.

Governance

This document does not have effect until adopted following consultation. It is published in draft to give visibility into the standard under development.