80 Red Flags Reference Framework — CSR/CSRD/CS3D/Human Rights

80 Red Flags Reference Framework — CSR/CSRD/CS3D/Human Rights

PRACTICAL COMPLIANCE FRAMEWORK · 6 THEMATIC CATEGORIES · EU SUSTAINABILITY DUE-DILIGENCE

Built for CSR consultants and auditors, not generalists — 80 red flags organized by theme, each tagged with severity level, the governing legal authority, and a recommended corrective action, so findings translate directly into a client action plan rather than a generic checklist.

Six chapters: greenwashing & CSRD reporting (unverifiable claims, emissions double-counting, fraudulent certification), human rights & forced labour (supply chain, child labour, grievance mechanisms), corruption & governance (Sapin II, FCPA, illegal political financing), social data & workforce reporting (equality index, under-reported accidents, turnover), suppliers & conflict zones (critical minerals, sanctions, surveillance tech), and UN SDGs & CS3D/HRDD due diligence (unsubstantiated claims, vigilance plans, public reporting).

Why the cost makes sense: EU sustainability due-diligence law (CSRD, CS3D) increasingly holds companies accountable for supply-chain claims they can't substantiate — auditors who can't tell a real vigilance plan from a declarative one are the ones signing off on the exposure.

This guide is educational and risk-awareness material only. It does not guarantee that following it will prevent a fine, investigation, or conviction, and it is not legal advice or a substitute for consulting a licensed advocate about your specific situation.

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