Auditing and Due Diligence

Project Entry, Project Auditing and Due Diligence

Plexus provides a range of profiling, auditing, due diligence and assurance services to assist clients with new project development, project finance and performance monitoring. The Plexus team has led and performed a wide range of social and environmental pre acquisition due diligence and new country entry services. Plexus also provides post acquisition (corporate) services, including new country entry support through to exploration, development and operations to assist clients to identify key issues, risks and liabilities. We have also carried out project finance reviews, in connection with key investment decisions (e.g. FID) and new ventures and corporate monitoring. We also support clients with existing and legacy projects.  

The Plexus team routinely work alongside corporate executives, operational managers, socio-economic risk managers, external relations managers, investors and legal advisors in carrying out these assignments.  Our focus is to address key risks and opportunities associated with existing operations or planned investments and to work with our clients to improve performance.  

Our client services include:

  • Social and Environmental Performance Reviews and Due Diligence
  • Due Diligence Policy and Procedures
  • Deal-team Support
  • Post-merger Social Performance and Environmental Support
  • Assurance System Reviews
  • Project Readiness Reviews / ”health checks” (e.g. before investment decisions)
  • Project Finance and Monitoring Reviews (e.g. Equator Principle reviews)
  • Best Practice Assurance Reviews
  • Social and Environmental Risk Assessment and Stakeholder Analysis
  • Strategic Issue Identification, Assessment and Management Plans

Examples of recent experience:

  • Social due diligence for a mining project in South America
  • Social risk review for an onshore oil exploration project, Middle East
  • Social performance review for onshore E&P activities in Bolivia and Peru (Repsol)
  • HSSE due diligence for a European downstream transaction
  • Social due diligence policy and procedure (Kerogen Capital)
  • Resettlement auditing process, Corridor X Motorway, Serbia (World Bank)

Contact Us

Please get in touch if you would like to talk to us regarding our consultancy services or would like to learn more about Plexus Energy.

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