BQCIS

Combating Modern Slavery in Supply Chains

Forced labor—one of the gravest forms of modern slavery—remains a major global concern. Regulations such as the U.S. Uyghur Forced Labor Prevention Act (UFLPA), the U.K. Modern Slavery Act, and emerging EU Corporate Sustainability Due Diligence Directives require companies to actively identify, prevent, and address forced labor risks within their operations and extended supply networks.

Anti-Forced Labor Verification goes beyond conventional social audits. It applies enhanced due-diligence methodologies that examine recruitment practices, worker contracts, freedom of movement, retention of documents, and debt-bondage risks—especially in vulnerable sectors and geographies.

BQCIS provides specialized audits and verifications aligned with ILO Conventions No. 29 & 105 and UFLPA guidelines. Our auditors conduct on-site assessments, documentation reviews, and confidential worker interviews to help organizations demonstrate compliance, protect human rights, and ensure goods are free from forced-labor associations.

Key Verification Activities

Risk Assessment & Policy Review

Evaluating supply-chain exposure to high-risk regions or sectors, reviewing supplier policies, recruitment processes, and grievance mechanisms against forced-labor indicators.

Focused Audits & Worker Interviews

Conducting targeted facility audits, examining recruitment-fee practices, contract terms, retention of documents, freedom of movement, and carrying out confidential worker interviews for ground-level validation.

Key Benefits of Anti-Forced Labor Verification

Meet Legal Requirements

Meet Legal & Regulatory Requirements

Demonstrate compliance with UFLPA, Modern Slavery Acts, and EU due-diligence laws—avoiding import detentions and legal penalties.

Protect Human Rights

Protect Human Rights

Helps organizations detect and eliminate exploitative labor conditions, ensuring workers’ dignity and fair treatment.

Safeguard Reputation

Safeguard Corporate Reputation

Protects brand integrity by proactively preventing links to forced-labor allegations or NGO exposés.

Investor Confidence

Increase Investor Confidence

Addresses key ESG “Social” criteria, assuring stakeholders and investors of responsible supply-chain governance.

Success Story

Due-Diligence Audit Clears Shipment under UFLPA

The Challenge:

An importer’s goods were detained by U.S. Customs under UFLPA presumptions of forced labor due to links with a high-risk region.

Our Solution:

BQCIS performed an urgent forensic audit including supplier screening, worker interviews, and document verification aligned with UFLPA criteria to demonstrate compliance.

The Result:

The evidence package submitted to CBP proved the absence of forced labor, leading to the release of the shipment and establishing a trusted due-diligence precedent for future imports.

View More Case Studies →