Annex II field reports
Field evidence mapped to the six OECD Annex II risk categories for financing, export-licence and compliance files.
Services
Field evidence scoped to the decision.
Every engagement begins with the site, the must-confirm questions, access conditions, and the deadline. OGP confirms feasibility before accepting the mandate.
| Service | Included | Public price |
|---|---|---|
| Standard Field Visit | Single facility, attendance log, GPS, photo pack, document sightings, limitations, signed attestation. | Fees on request |
| Enhanced Visit + Sample | Standard visit plus sample collection and chain-of-custody support. Independent lab fees separate. | Fees on request |
| Multi-Site Corridor | Two to five facilities, coordinated dispatch, consolidated or per-site report. | Fees on request |
| Retained Observer Network | Priority dispatch and recurring coverage after successful one-off engagements. | Fees on request |
| M&A / PE Diligence | NDA-covered, dedicated project manager, board-format report, second review and data-room output. | Fees on request |
Pricing is scoped. Final price depends on country, site count, access complexity, travel, sample requirements, and timeline. Government and independent laboratory fees are quoted separately.
Beneficial ownership verification
Local evidence and relationship mapping when registration records do not resolve who controls the counterparty.