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Trace materials to their origin.


CONTROL ID
08898
CONTROL TYPE
Business Processes
CLASSIFICATION
Detective

SUPPORTING AND SUPPORTED CONTROLS




This Control directly supports the implied Control(s):
  • Establish, implement, and maintain a chain of custody or traceability system over the entire supply chain., CC ID: 08878

There are no implementation support Controls.


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH




  • The auditor must select 3 of the sold lots and follow the documentation to the ore source in order to verify lot traceability. (Auditor must provide the following for the audit period: (11), Conflict-Free Smelter (CFS) Program Audit Procedure for Tin, Tantalum, and Tungsten, 21 December 2012)
  • The refinery must have procedures for tracing products back to their origin. (§ B(II), EICC and GeSI Gold Supply Chain Transparency: Smelter Audit, Jule 12, 2012)
  • The auditor must select at least 3 finished lots and follow the documentation to the ore source to verify lot traceability. (§ C(9), EICC and GeSI Gold Supply Chain Transparency: Smelter Audit, Jule 12, 2012)