Esta herramienta hace uso de los marcos de las mejores prácticas, estándar y orientación. Los marcos y estándares aplicables se referencian debajo de cada pregunta. 

AC HandbookOECD, UNODC, World Bank, Anti-Corruption Ethics and Compliance Handbook for Business (Paris: 2013)
CHRBCorporate Human Rights Benchmark, Methodology for the Agricultural, Apparel and Extractive Industries, 2020 
EITIExtractive Industries Transparency Initiative, EITI Standard, 2019
EITI ECEITI, Expectations for EITI Supporting Companies, 2018
GRI Global Reporting Initiative, Standards, 2016
ICMM PEInternational Council on Mining and Metals, Performance Expectations, 2018
IFC PSIFC (International Finance Corporation) Performance Standards on Environmental and Social Sustainability, 2012
IRMAIRMA (Initiative for Responsible Mining Assurance), Standard, 2016
OECD (2016)OECD, Corruption in the Extractive Value Chain, (Paris: 2016) 
OECD (2017)OECD, Due Diligence Guidance for Meaningful Stakeholder Engagement in the Extractives Sector, (Paris: 2017)
OECD (2018)OECD, Due Diligence Guidance for Responsible Business Conduct, (Paris: 2018)
RMIResponsible Mining Index, Methodology report 2020 (Geneva: 2019) 
SASBSustainability Accounting Standards Board, Metals & Mining Sustainability Standard, 2018
TI BICATransparency International, Business Integrity Country Agenda: Conceptual framework for a BICA Assessment,(Berlin: 2016)
TI-UK APCTransparency International UK, The 2010 UK Bribery Act Adequate Procedures Checklist (London: 2010)
TI-UK GABGTransparency International UK, Global Anti-Bribery Guidance (London: 2017)
UNGC RGUN Global Compact, Reporting Guidance on the 10th Principle Against Corruption, (New York: 2009)
UNGP RFUN Guiding Principles, Reporting Framework, 2015
United Nations Office on Drugs and Crime, An Anti-Corruption Ethics and Compliance Programme for Business: A practical guide (Vienna: 2013)
UK Bribery Act GuidanceUK Ministry of Justice, The Bribery Act 2010 Guidance (London: 2011)
U.S. DOJ Guidance U.S. Department of Justice, Evaluation of Corporate Compliance Programs (Washington D.C.: 2019)
U.S. FCPA RGU.S. Department of Justice and Securities and Exchange Commission, A Resource guide to the U.S. Foreign Corrupt Practices Act (Washington D.C.: 2012)
WEF (2013)World Economic Forum, Good practice guidelines on conducting third-party due diligence, (Geneva: 2013)