| 01Rights Holders and Business Links | Frame human rights due diligence around people affected by factory activities and relationships, rather than only around business exposure or reputation. | - Distinguish rights-holders, impacts and business relationships in plain language.
- Trace recruitment, production, purchasing and subcontracting relationship links.
- Set a review boundary without ignoring connected risks.
| Map a fictional electronics factory's workers, labour agents, contractors and suppliers, then mark where decisions could cause, contribute to or link to harm. |
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| 02HRDD Cycle and Prioritisation | Use the due diligence cycle to identify, assess, integrate, track and communicate responses to actual or potential adverse human rights impacts. | - Separate risks to people from risks to the company.
- Prioritise severity, likelihood, leverage and vulnerability among affected groups.
- Record why a focus area was selected or deferred.
| Rank four fictional factory risks involving recruitment fees, restricted movement, wage deductions and supplier pressure, documenting assumptions and the next evidence request. |
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| 03Forced-Labour Warning Signs | Recognise possible forced-labour patterns without treating an indicator, allegation or document gap as proof of a legal violation. | - Review deception, restriction, intimidation and withheld-document signals.
- Consider recruitment debt, wages and movement controls together.
- Escalate urgent concerns without interviewing beyond competence.
| Review an anonymised recruitment file and worker-voice summary, identify possible indicators, list missing facts, and route urgent concerns to an appropriate escalation owner. |
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| 04Recruitment and Labour Intermediaries | Examine recruitment pathways, contracts, fees, identity documents and worker understanding across direct hiring and labour-intermediary arrangements. | - Map who recruits, pays, contracts and supervises workers.
- Check worker-facing terms in understandable languages.
- Test controls for fees, deposits and document retention.
| Compare two fictional labour-agent files, then draft evidence questions about recruitment fees, contract substitution, passport access, deductions and worker consent before onboarding. |
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| 05Supplier Screening and Leverage | Design proportionate screening and engagement for suppliers, contractors and recruiters, using risk information, leverage and realistic follow-up. | - Set topic-specific questions for higher-risk relationships.
- Use contracts, purchasing practices and dialogue together.
- Escalate limitations instead of claiming full coverage.
| Build a fictional supplier-screening scorecard, identify leverage options, and plan a corrective-action conversation without treating a questionnaire as complete due diligence. |
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| 06Worker Voice and Grievance Routes | Strengthen safe worker voice, grievance access and non-retaliation thinking so concerns can inform due diligence and possible remedy. | - Identify trusted channels for direct and contract workers.
- Protect confidentiality while recording useful case patterns.
- Separate triage, investigation, remedy and escalation responsibilities.
| Design a fictional multilingual grievance route for factory workers and agency workers, including intake, confidentiality, escalation, feedback and non-retaliation checkpoints. |
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| 07Action, Tracking and Communication | Turn findings into owned actions, effectiveness checks and careful communications that show what is known, changing and still unresolved. | - Assign owners, dates, evidence and review points for each action.
- Track whether controls work for affected people.
- Communicate scope, progress, gaps and limitations without overclaiming.
| Convert a mock priority finding into an action register with owner, worker-sensitive check, supplier follow-up, status evidence and a cautious internal update. |
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| 08Remedy and Responsible Escalation | Practise proportionate response when harm is suspected, including pause decisions, referral, remediation dialogue and learning from recurring patterns. | - Distinguish prevention, mitigation, remediation and referral pathways clearly.
- Escalate credible allegations according to approved procedures.
- Analyse trends without exposing worker identities.
| Work through a fictional allegation of recruitment debt, decide immediate safeguards, define information needs, and draft a remedy-oriented escalation note for management review. |
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