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Modern slavery statements: evaluation framework

  • 1. Structure, business and supply chains
  • 2: Policies in relation to slavery and human trafficking
  • 3: Risk assessment, prevention and mitigation
  • 4: Due diligence processes
  • 5. Effectiveness, measured against appropriate KPIs
  • 6: Training and capacity building
  • Final checklist
  • Resources
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Final checklist

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Contents

Final Checklist

Have you:
  1. Explicitly set out your organisation’s governance and accountability structures for modern slavery risk?
  2. Been open and transparent about what you don’t know?
  3. Described how you have identified and prioritised modern slavery risks in your operations or supply chains?
  4. Described what your priority risks are?
  5. Set out and committed to actions designed to mitigate each priority risk?
  6. Identified appropriate KPIs to measure progress against each action?
  7. Talked about specific cases you have found (where relevant) and what you did to respond?

This is not an exhaustive list of things to include in a Modern Slavery Statement. But if any of these are missing it is a good indication that a Statement has weaknesses that need to be addressed.

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Published: 19 January 2038
Last updated: 27 June 2025

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