Source & legitimacy
Counterparty, mine or concession, authority, location, origin evidence and any gaps requiring further verification.

We use due diligence to test whether the technical story holds together. Our role is to connect source, geology, sampling, metallurgy, processing, product and market assumptions and identify inconsistencies before they become expensive problems.
We connect these six dimensions because a material weakness in source or data can invalidate the metallurgical and commercial conclusions built on it.
Counterparty, mine or concession, authority, location, origin evidence and any gaps requiring further verification.
Geological model, mineralization, continuity, sampling method, representativeness, laboratory and QA/QC.
Mineralogy, liberation, tests, recoveries, mass pull, reagents, impurities and sample representativeness.
Flowsheet, equipment, capacity, availability, bottlenecks, water, power, balances and operating controls.
Specification, variability, payables, penalties, moisture, packing, buyer and delivery point.
Link from source and dispatch to receiving lot, batch, blend, product, export, assay and settlement.
We turn each finding into a decision point: what is the evidence, what is the impact, what remains uncertain and what action is required?
| Area | Question | Evidence sought |
|---|---|---|
| Source | Who is offering the material and where does it come from? | Identity, authority and origin sufficiently verified |
| Data | Do the sample and assays represent what is being purchased or processed? | Sample traceability, method, QA/QC and representativeness |
| Process | Are recovery and capacity supported by tests or operating data? | Balances and reproducible evidence |
| Product | Does the concentrate or product meet a plausible commercial specification? | Assay, variability, moisture and impurities |
| Economics | Do technical assumptions feed tonnes, recovery, payables and costs correctly? | Model based on traceable variables |
| Execution | Can material movement and approval points be reconstructed? | Lot, dispatch, processing, packing and export records |
What we want at the end is not a generic risk list. We want a prioritized view of what is proven, what is not proven and what must happen before the opportunity proceeds.