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Conflict Minerals Reporting

Due Diligence for Dodd-Frank (1502) and the EU Conflict Minerals Regulation (2017/821)

Neil Mendenhall   |  
510.452.8018   |  

Satisfy due diligence requirements for Dodd-Frank (1502) and the EU Conflict Minerals Regulation (2017/821) and comply with public reporting mandates from the US Securities and Exchange Commission (SEC) and EU regulators with SCS Global Services. Our third-party Conflict Minerals Report auditing and due diligence system development enables you to properly disclose sources of conflict minerals and helps you mitigate your risk of supporting armed conflict within the Democratic Republic of Congo (DRC) and surrounding countries.


SCS has expertise in precious metal traceability and transparency as well as three decades of experience in social and environmental third-party certification and supply chain assessment. We developed the Certified Responsible Source™ program, are members of the International Precious Metals Institute (IPMI), and are accredited by the Responsible Jewelry Council. We work with trade associations to develop risk-based due diligence approaches for identifying conflict minerals, and are also actively engaged with the Responsible Minerals Initiative (RMI) to optimize RMI's Responsible Minerals Assurance Process (RMAP).

  • Service Offerings
  • Due Diligence System
  • Private Sector Audits
  • FAQs
Meet your compliance requirements:
  • Due Diligence System Development - We help ensure that your due diligence system for conflict minerals is effective and meets regulatory requirements, and assist you with conflict minerals compliance planning and policy development, risk profiling, supply chain mapping, and risk mitigation. Through these services, we identify critical gaps and risks in your current system and the recommendations outlined in the Organisation for Economic Co-operation and Development (OECD) Due Diligence Guidance and frameworks such as the RBA Conflict-Free Smelter Initiative Checklist.
  • Conflict Mineral Report Auditing - We offer performance-based independent private sector audits (IPSAs) for Conflict Minerals Reports, following US Government Accountability Office's (GAO) “Yellow Book” guidelines. Auditing confirms that the due diligence described within your Conflict Minerals Report conforms to the OECD framework and is consistent with due diligence measures that your company has undertaken.

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