| Legacy-source and verification boundary |
Historical verification method; baseline requirements; Level 1–4 maturity pathway; five improvement objectives; 11-month reassessment position |
ICCE preserves BES 6002 as a legacy alignment source and prevents public wording from implying current verification, maturity scoring, BRE approval or Statement of Verification status |
Legacy-source statement, no-verification statement, no-maturity-score statement, improvement-objective boundary |
| Organisational structure and accountability evidence |
Issue Area 1 - Organisation Structure; principle: Ethics |
ICCE preserves role, user, counterparty, approval, escalation and action evidence within ICCE-routed activity while keeping corporate governance and senior accountability external |
Role and responsibility record, action chronology, escalation evidence, external owner reference |
| Management policies |
Issue Area 2 - Management Policies; principles: Ethics; Legal compliance; Fundamental rights at work |
ICCE preserves external policy references, approvals, versions, review dates and acknowledgements where supplied, while keeping policy authorship, approval, training and corporate adoption external |
Policy reference, version and review record, acknowledgement evidence, missing or expired policy state |
| Management systems and continual improvement |
Issue Area 3 - Management Systems; principles: Management systems; Employment and skills; Financial stability |
ICCE provides controlled labour-process evidence, risk states, exception records, corrective actions, reporting periods and target references capable of supporting an organisation’s wider ethical-labour management system |
Performance summary, metric output, exception record, corrective-action history, target and limitation statement |
| Assurance, compliance and auditing |
Issue Area 4 - Assurance, Compliance and Auditing; principles: Complaints and prosecutions; Human-rights due diligence |
ICCE preserves audit-ready worker, payroll, supply-chain, grievance, exception, correction and remediation evidence without becoming an independent audit or legal-compliance conclusion |
Audit evidence pack, source manifest, grievance record, remediation chronology, external audit reference |
| Human resources and worker outcomes |
Issue Area 5 - Human Resources; principles: Fundamental rights at work; Employment and skills; Discrimination |
ICCE preserves PAYE route, worker acceptance, hours, payroll, worker-facing artefacts, payment, dispute and correction evidence while keeping wider HR policy, recruitment, equality and human-rights conclusions external |
Engagement-route evidence, worker outcome evidence, payroll artefact, payment record, dispute and correction chronology |
| Immigration and right-to-work evidence |
Issue Area 6 - Immigration; principle: Legal compliance |
ICCE preserves externally authorised right-to-work, identity, expiry, restriction and review references where supplied, while statutory checking and immigration status remain with responsible external parties |
External eligibility reference, expiry tracker, restriction record, missing-evidence state, authority-boundary statement |
| Ethical procurement |
Issue Area 7 - Procurement; principles: Supply-chain management; Ethics; Legal compliance |
ICCE preserves counterparty onboarding, labour-route evidence, supplier attribution, external code or clause references, contract-selected KPIs, exceptions and corrective actions without acting as procurer or supplier selector |
Responsible-procurement evidence pack, contract KPI output, counterparty record, clause reference, remediation evidence |
| Supply-chain management |
Issue Area 8 - Supply Chain Management; principles: Supply-chain management; Human-rights due diligence; Local communities |
ICCE preserves recognised engager, agency, counterparty, worker, contract-context, chain-coverage, change, gap and remediation evidence for ICCE-routed temporary labour |
Supply-chain visibility pack, chain-coverage statement, known-gap record, counterparty status, remediation chronology |
| Bribery, corruption and restricted evidence |
Issue Area 9 - Bribery and Corruption; principles: Ethics; Complaints and prosecutions |
ICCE preserves access, approval, transaction, exception and external allegation or investigation references under controlled access, without inferring bribery, fraud or corruption |
Access and approval log, exception record, external investigation reference, restricted evidence record |
| Learning and development |
Issue Area 10 - Learning and Development; principles: Employment and skills; Stakeholder engagement |
ICCE preserves externally verified training, role, completion, expiry and refresher references where supplied, while substantive ethical-labour, human-rights, immigration and anti-bribery competence remains external |
Training reference, completion and expiry record, role linkage, overdue or unsupported training state |
| Forums, worker voice and stakeholder engagement |
Issue Area 11 - Forums; principles: Stakeholder engagement; Local communities; Discrimination |
ICCE provides authorised evidence views and may preserve forum, meeting, action or feedback references, while genuine worker representation, trade-union engagement, NGO participation and community dialogue remain external |
Shared evidence view, external forum reference, action record, feedback linkage, representation boundary |
| Ethical-labour reporting and transparency |
Issue Area 12 - Reporting; principles: Legal compliance; Financial stability; Health and safety |
ICCE preserves factual worker, payroll, supply-chain, KPI, grievance, remediation and audit evidence capable of supporting organisational reporting, without becoming a modern-slavery statement or independent assurance report |
Reporting evidence pack, metric and coverage output, unsupported-domain statement, release and reproducibility record |
| No absence, zero-risk or ethical-certification claim |
All 13 ethical-labour principles: Ethics; Legal compliance; Human-rights due diligence; Management systems; Supply-chain management; Stakeholder engagement; Complaints and prosecutions; Fundamental rights at work; Health and safety; Employment and skills; Local communities; Financial stability; Discrimination |
ICCE maintains that risk-relevant evidence supports external review but does not prove absence of exploitation, certify ethical labour, identify victims, establish legal compliance or verify the organisation |
No-absence statement, no-certification statement, human-rights boundary, legacy-source public wording control |