Assurance across the mineral transaction lifecycle.

Independent confirmation of mining rights, licence status, boundary overlaps, tenure history and beneficial ownership through official cadastral and corporate registry checks.

Background review of sellers, brokers, agents and intermediaries — including corporate standing, litigation history, sanctions exposure and undocumented middlemen.

Field visits by qualified personnel to confirm project existence, operational status, stockpile realism and to identify indicators of staged or misrepresented sites.

Critical review of geological reports, assay certificates, resource statements and third-party technical work for internal consistency and source authenticity.

Coordination of independent sampling and accredited laboratory testing with documented custody controls to reduce fabrication and substitution risk.

Review of environmental, mineral export, tax and permit compliance against the applicable jurisdictional framework.

Advisory on payment structuring, escrow arrangements, delivery milestones and documentary triggers designed to protect capital during execution.

Post-transaction monitoring of operations, licence status changes and counterparty conduct across the life of the engagement.