Resources
ESG, sustainability and compliance insights
Whitepapers, checklists, guides and templates from the Speeki team for compliance, ESG, and certification leaders.
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Whitepapers
Progressive DMA Assurance: Building Strategic Foundations for CSRD Compliance
Whitepaper explaining why progressive assurance during double materiality assessment is critical for CSRD compliance, rather than treating DMA as a final-stage compliance deliverable.
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WhitepapersMapping Your Supply Chain Before Brussels Does — SPK DDMS2000:2026 Section 10.19
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WhitepapersBuilding an Applicable Obligations Register That Survives an Audit — SPK DDMS2000:2026 Section 6.1
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WhitepapersForced Labour, Two Ways — SPK DDMS2000:2026 Section 10.9
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WhitepapersSanctions Compliance Beyond Name-Matching: Operationalising Section 10.20 of SPK DDMS2000:2026
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WhitepapersThe Regulation With No Threshold — SPK DDMS2000:2026 Sections 10.9 and Annex D
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WhitepapersConflicts of Interest in the DD Function Itself — SPK DDMS2000:2026 Sections 9.2.3–9.2.4
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WhitepapersAI in Due Diligence — SPK DDMS2000:2026 Section 10.16
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WhitepapersFrom Red Flag to Decision: Operationalising Section 10.22 and Annex E of SPK DDMS2000:2026
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WhitepapersRemediation Is Not an Afterthought: Operationalising Section 10.18 of SPK DDMS2000:2026
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WhitepapersManaging Corruption Risk in Your Own Due Diligence Supply Chain — SPK DDMS2000:2026 Section 10.17
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WhitepapersWhen the Industry Scheme Isn't Enough: Collaborative Due Diligence and Section 10.23 of SPK DDMS2000:2026
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WhitepapersThe Questionnaire Illusion — SPK DDMS2000:2026 Sections 10.4.13 and 10.4.8
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WhitepapersBuilding a Due Diligence Competency Matrix — SPK DDMS2000:2026 Section 9.3
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WhitepapersScoring Systems: Useful Tool, Dangerous Crutch — SPK DDMS2000:2026 Section 6.4.6 and Annex A.2
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WhitepapersCountry Risk Without the Copy-Paste — SPK DDMS2000:2026 Section 6.4.7
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WhitepapersRisk Appetite Is a Business Decision — SPK DDMS2000:2026 Section 6.6
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WhitepapersBuilding a Genuine Due Diligence Culture — SPK DDMS2000:2026 Section 7.4
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StandardsSPK DDMS2000:2026 – Speeki Due Diligence Management System Standard
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WhitepapersRemediation, Whistleblowing and Audit Under ISO 37200
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WhitepapersGovernance, Leadership and the Criminal Liability Question: ISO/DIS 37200 and Board Accountability
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WhitepapersThe EU Forced Labour Regulation: A Governance and Due Diligence Perspective
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WhitepapersOperationalizing Prevention: Recruitment, Procurement and Supplier Engagement Under ISO/DIS 37200
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WhitepapersRisk Assessment and Supply Chain Mapping Under ISO/DIS 37200
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WhitepapersTwo Instruments, One Risk: The EU Forced Labour Regulation, ISO/DIS 37200, and the Certification Gap Between Them
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WhitepapersThe Circularity Claim You Cannot Substantiate
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WhitepapersThe System Under the Disclosure: ISO 17298 and Biodiversity Assurance
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WhitepapersHow Do You Know? The Integrated Non-Financial Programme
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WhitepapersVerified, Then Assured: The Two-Layer Model for Climate Disclosure
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WhitepapersWhere the Seams Are: The Environmental Assurance Bundle and Verification Failures
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WhitepapersThe System Beneath the Opinion: Why Certified Sustainability Management Systems Matter
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WhitepapersThe Review That Must Be Able to Say No: Independent Pre-Submission Review
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WhitepapersFrom Meridian to Guardian: The Certification-to-Assurance Sequence
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WhitepapersReasonable vs Limited Assurance: The Opinion Nobody Requires
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WhitepapersThe Unaudited Submission: ESG Rating Data Governance Under EU Regulation 2024/3005
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WhitepapersWhere the Points Are Lost: An Anatomy of ESG Ratings Submissions
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WhitepapersThe Non-Financial Audit Committee Agenda
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WhitepapersCan They Afford to Fail You? Independence in Non-Financial Assurance
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WhitepapersThe Number You Cannot Verify: Scope 3, the Value Chain Cap, and What Is Left to Test
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WhitepapersStill In Scope? The CSRD Decision Framework After Omnibus I
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WhitepapersThe Non-Financial Audit Function: Why the End of the Mandate is the Beginning of the Discipline
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WhitepapersThe Plan That Survives the Deadline: Building Non-Financial Audit Plans Beyond Regulatory Dates
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WhitepapersThe Non-Financial Audit Universe: How to Map What You Are Actually Accountable For
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WhitepapersWhat ESG Report Assurance Actually Requires
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WhitepapersFrom Sustainability Report to Assurance Opinion: The Reporting Year in the Right Order
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WhitepapersThe Boundary Nobody Owns: Coordinating Financial and Non-Financial Audit
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GuidesSPK CSMS1000:2026 and ISO Management System Standards Integration Guide
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WhitepapersNature, Biodiversity, and TNFD: SPK CSMS1000:2026 Requirements
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WhitepapersSPK CSMS1000:2026 and ESRS: How the Standard Supports CSRD Compliance
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WhitepapersManufacturing and Industry: SPK CSMS1000:2026 Applied to Capital-Intensive Sectors
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GuidesThe General Counsel's Guide to Sustainability Management System Risk
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WhitepapersBuilding the Capability and Communication Discipline the CSMS Requires — SPK CSMS1000:2026 Clauses 11.1–11.3
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WhitepapersSPK CSMS1000:2026 Applied to Financial Services: Financed Emissions, Portfolio Risk, and ESG Governance
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WhitepapersManaging Sustainability When Your Product Is Advice — SPK CSMS1000:2026 for Professional Services
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WhitepapersWhat a Governing-Body-Approved Policy Actually Requires — SPK CSMS1000:2026 Clauses 10.1–10.3
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GuidesA CSO's Guide to Implementing SPK CSMS1000:2026 in Year One
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WhitepapersBuilding a Reporting Culture and an Investigation Discipline — SPK CSMS1000:2026 Clauses 10.9, 10.13
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GuidesEngaging the CFO: Making the Financial Case for CSMS Investment
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WhitepapersBuilding Sustainability Responsibility Across the Organisation — SPK CSMS1000:2026 Section 9
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WhitepapersSustainability Governance for Boards: SPK CSMS1000:2026 Director Obligations
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WhitepapersFrom Supplier Policies to Human Rights Due Diligence — SPK CSMS1000:2026 Clause 10.10
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WhitepapersImplementing SPK CSMS1000:2026 in Multinational Organisations
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WhitepapersWhy Sustainability Management Is a Financial Governance Issue — SPK CSMS1000:2026 Business Case
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WhitepapersGHG Emissions Management: Scope 3 in Depth — SPK CSMS1000:2026 Clause 10.6
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WhitepapersWhy AI Is a Sustainability Management Requirement — Clause 10.11
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WhitepapersFrom Codes of Conduct to Real Supply Chain Due Diligence — SPK CSMS1000:2026 Clauses 10.4, 10.10 and 10.14
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WhitepapersFrom Non-conformity to Better Performance — SPK CSMS1000:2026 Clauses 14.1–14.2
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WhitepapersPreparing for the Shift from Limited to Reasonable Assurance — SPK CSMS1000:2026 and Assurance Standards
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WhitepapersMoving Beyond Waste Minimisation — SPK CSMS1000:2026 Clause 10.12
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WhitepapersBuilding a Review Architecture That Actually Works — SPK CSMS1000:2026 Clauses 12.1–12.6
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WhitepapersThe Auditor's Perspective: SPK CSMS1000:2026 Assessment Criteria
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WhitepapersFrom Impacts, Risks, and Opportunities to Management Priorities — SPK CSMS1000:2026 Clauses 6.2–6.6
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WhitepapersThe Obligations Register and Why It Comes First — SPK CSMS1000:2026 Clause 6.1
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WhitepapersTurning Sustainability Intentions into Commitments — SPK CSMS1000:2026 Clauses 8.1–8.4
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WhitepapersThe Data Governance Requirement That Most Organisations Are Missing — SPK CSMS1000:2026 Clause 10.4
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WhitepapersBeyond Energy Efficiency: Building a Credible Transition Strategy — SPK CSMS1000:2026 Clause 10.7
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WhitepapersThe Requirement That Cannot Be Faked — SPK CSMS1000:2026 Clause 7.4
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WhitepapersWhat Sustainability Controls Actually Look Like — SPK CSMS1000:2026 Clause 10.4
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WhitepapersWhat Boards Must Actually Do — SPK CSMS1000:2026 Clauses 7.2, 7.5
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StandardsSPK CSMS1000:2026 – Speeki Corporate Sustainability Management System Standard
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WhitepapersWhen a Claim Goes Wrong: Enforcement, Remediation, and Crisis Response
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WhitepapersThe Green Claims Principles: What ISO 14020 and ISO 14021 Actually Require
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WhitepapersThe Recyclability Trap: Why 'Recyclable' Is the Most Misused Claim in Consumer Marketing
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WhitepapersThe Green Claims Governance Framework: From Ad Hoc Reviews to a Defensible Programme
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WhitepapersRegulating Green Claims: The Global Enforcement Landscape
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WhitepapersBuilding a Defensible Environmental Claim: The Step-by-Step Framework
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WhitepapersBuilding a Competency Matrix in Management System Standards
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WhitepapersWhat You Say About Sustainability Now Carries Legal Consequences
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WhitepapersThe Clean Opinion Problem: Why Sustainability Assurance Must Be Redesigned Around Trust
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WhitepapersWhy Every Company Needs a Sustainability Management System
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WhitepapersEcocide and Corporate Accountability: Board Governance in a Criminalising Landscape
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Case studiesHow Independent Sustainability Assurance Protects Reputation, Meets Regulators and Unlocks Capital
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WhitepapersHow Trust Must Become the Foundation of Sustainability Assurance
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Case studiesHow Independent Carbon Verification Builds Investor Confidence
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Whitepapers
Progressive DMA Assurance: Building Strategic Foundations for CSRD Compliance
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WhitepapersConnecting Audit Committees to Non-Financial Assurance
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WhitepapersBeyond the Compliance Presentation: ISO 37001 Clause 9.3 Management Review
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Case studiesHow Structured Fraud Control Protects Revenue, Reputation and Regulatory Standing
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WhitepapersThe Credibility Gap: Closing the Evidence Gap in Circular Economy Claims
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WhitepapersISO 37001:2025 Anti-Bribery Controls
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WhitepapersInternal Controls Over Sustainability Reporting: Why Non-Financial Data Demands the Same Rigour as Financial Data
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WhitepapersCircular Economy: The Feedstock Imperative
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WhitepapersClosing the Gaps in ISO 37001:2025 Clause 7.2.2.2 Compliance
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Case studiesHow Anti-Bribery Certification Protects Your Contracts, Partnerships and Market Access
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Case studiesHow Biodiversity Certification Secures Licence to Operate and Future-Proofs Supply Chains
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WhitepapersFrom Risk to Readiness: AI Risk Management with ISO 42001
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GuidesBeyond the Checkbox: Rethinking Anti-Bribery Management System Objectives
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GuidesISO 37001 ABMS Performance Dashboard Guide
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WhitepapersWhy Most Speak-Up Programmes Fail the ISO 37002 Test
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WhitepapersA Practitioner's Guide to Speak-Up Culture Assessment and Testing
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WhitepapersAI Governance Disclosure and Reporting: The Emerging Imperative
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WhitepapersDuty, Risk & Resilience: Fiduciary Duty and the Full Spectrum of Enterprise Risk
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WhitepapersHow to get ISO 42001 certified: a practical roadmap from gap analysis to certification and beyond
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WhitepapersBeyond the Policy: Building a Genuine Culture of Anti-Bribery Compliance
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WhitepapersBuilding a Non-Conformity Management System
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Case studiesHow AI Governance Certification Builds Trust with Regulators, Customers and Investors
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GuidesBoard-Ready for Non-Financial Assurance: A Practical Guide for Boards and Audit Committees
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WhitepapersISO 37001:2025 Internal Audit Programme: Clause 9.2 Requirements & Conformity Evidence
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WhitepapersThe EPR Opportunity
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WhitepapersThe AI Governance Maturity Model
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WhitepapersGoverning Generative AI: Risk, Compliance, and ISO 42001
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WhitepapersWhat Boards Should Ask About AI
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WhitepapersAnti-Bribery Risk Assessment ISO 37001 Clause 4.5 Framework and Methodology
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WhitepapersBeyond Compliance: Understanding the Difference Between an ABAC Programme and ISO 37001
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Case studiesHow Social Responsibility Assurance Builds Stakeholder Trust
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WhitepapersWhy Boards Must Own AI Governance
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WhitepapersISO 42001 Unpacked: Management System Standard for AI
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WhitepapersAI Governance Landscape: Frameworks and Standards