Methodology Summary v1.0 · Public

How the Social Risk Score is calculated

This is the public version of the methodology behind the Social Accord Architecture risk quantifier. It explains what the tool measures, the standards it is built on, and how to read the score. The full methodology, including specific weights, multiplier formulas, and the complete recommendation matrix, is available to paying subscribers.

Author: Thomas Gaultier · Version 1.0 · May 2026

What the tool measures

The platform quantifies social risk exposure for projects in the extractive, energy, and infrastructure sectors. The score is built from 17 independent risk dimensions, each evaluated on its own merits and then combined into a single Social Risk Score between 0 and 100. The dimensions were chosen to reflect the realities of how community-driven conflict actually escalates in the field, not from a desk-based theoretical framework.

The 17 risk dimensions

What each dimension captures

DimensionWhat it captures
Community Resistance & Disruption HistoryPast incidents, organised opposition, protests, blockades, and physical disruption to operations
Legal Action & Litigation HistoryFormal legal proceedings, arbitration, demand letters, and prior litigation exposure
Engagement ArchitectureMaturity of the community engagement programme, from ad-hoc to embedded
Grievance MechanismExistence and credibility of a formal complaints process
Human Rights RiskRisk of harm to rights-holders, severity, and remediation status
FPIC ProcessFree, Prior and Informed Consent process status with indigenous communities
Displacement & ResettlementScale and severity of physical and economic displacement
Water StressCommunity competition for water and watershed pressure
Environmental SensitivityBiodiversity, ecosystem, and pollution exposure
Cultural HeritageRisk to tangible and intangible cultural sites
Team CapacityInternal community relations and mediation team experience level
Media & NGO ExposureVisibility profile and active civil society scrutiny
Governance & Political StabilityOperating environment stability and rule-of-law quality
Labour RelationsState of workforce relations and union dynamics
Artisanal & Small-Scale MiningPresence and conflict potential of informal sector activity
Supply Chain ESG ScrutinyDownstream buyer and disclosure requirements
Regulatory ComplianceAdoption of recognised due diligence frameworks

Scoring approach

How the score is built

Each of the 17 dimensions is evaluated on its own, then combined through a weighted formula. Three project-level context multipliers, sector, project stage, and operational region , modulate dimension scores to reflect the operating environment. A commodity multiplier adjusts where relevant. Adoption of regulatory frameworks reduces the overall score.

The combination is not arbitrary. Dimensions that are stronger predictors of operational disruption (community resistance, engagement maturity, and human rights risk) carry more weight than dimensions that are secondary or contextual. The weighting reflects evidence from peer-reviewed research including the Davis and Franks (2014) Harvard Kennedy School study, ICMM case data, and field-tested patterns from over 2,000 community grievances resolved in Mozambique and Sub-Saharan Africa.

Resolved dimensions

Nine of the 17 dimensions support a “resolved” state. When a risk has been fully addressed (displacement completed per IFC PS5, human rights remediation verified, community resistance settled through agreement), the dimension shifts into a maintenance posture.

The model assigns a residual score of 0.05 rather than zero, reflecting that even resolved issues require ongoing vigilance. The recommendation engine produces lighter monitoring tasks rather than intensive remediation when a dimension is marked resolved.

Regulatory grounding

Standards behind the score

The methodology is grounded in the regulatory and best-practice frameworks that lenders, investors, and courts actually use when assessing social risk. Adopting these frameworks reduces the overall score in the model, reflecting the empirical reality that projects aligned with these standards experience fewer and less severe conflicts.

IFC Performance Standards PS1–PS8UN Guiding Principles on Business & Human RightsFPIC (UNDRIP & ILO Convention 169)ICMM Mining Principles & Good Practice GuidesEquator Principles (EP4)EU CSDDDGerman LkSGFrench Loi de VigilanceOECD Guidelines for Multinational EnterprisesUNESCO World Heritage ConventionEU Taxonomy & SFDRILO core conventions

Reading the score

The four risk bands

The Social Risk Score is a single number between 0 and 100. Lower is better. The score is grouped into four operational bands, each with a specific interpretation:

Low0 – 25

Manageable opposition, minor frictions. Maintenance and monitoring posture.

Medium26 – 50

Recurring tensions, permitting friction, growing scrutiny. Active engagement needed.

High51 – 75

Sustained disputes, blockades likely, legal proceedings probable. Structured remediation required.

Critical76 – 100

Project-threatening conflict, arbitration likely, abandonment risk. Immediate action.

Platform outputs

What the platform does with the score

The score is the starting point, not the conclusion. From the Social Risk Score and the dimension breakdown, the platform produces:

  • A prioritised derisking roadmap with specific actions, sequenced by impact and urgency
  • Financial exposure estimates: shutdown cost, NPV at risk, expected annual loss, and engagement ROI
  • Legal risk quantification calibrated against documented arbitration awards (ICSID, PCA, UNCITRAL)
  • Community engagement budget benchmarking against project stage and risk profile
  • Comparable case identification from a database of documented investment treaty disputes
  • Longitudinal tracking for paid subscribers, showing how the score evolves as actions are completed

Example scores

Two anonymised examples

Anonymised but realistic examples of how the model interprets a project profile.

Example 1

Permitting-stage copper project

Sub-Saharan Africa

71

High Risk

Drivers: Structured engagement in place but grievance mechanism still informal. FPIC process not yet started despite the presence of indigenous communities. Moderate displacement planned. Historical opposition documented but not violent.

Roadmap highlights

FPIC initiation → Critical · 0–3 months

Grievance mechanism formalisation → Critical · 0–3 months

Recommended community budget: 4.5–7% of OPEX

Example 2

Operating gold mine

Resolved community resistance

28

Medium Risk

Drivers: Previous community resistance resolved through documented community agreement and independent monitoring (marked resolved). Structured engagement programme and third-party grievance mechanism in place. FPIC completed. Production-stage benefits flowing.

Roadmap posture

Quarterly compliance review

Biannual perception surveys

Annual independent audit

Score acts as evidence of strong social licence for lenders and ESG-rated investor mandates.

About the author

Thomas Gaultier

New York BarLL.M. Alternative Dispute ResolutionMBA Mining & Raw MaterialsICFML Co-Founder & Vice-PresidentLecturer, Catholic University of Portugal2,000+ claims resolved (Mozambique)

Thomas Gaultier is the architect of the Social Accord Architecture and the methodology behind the getsocialaccord.com platform. New York Bar admission. LL.M. in Alternative Dispute Resolution. Lecturer in Negotiation and Mediation at the Catholic University of Portugal. Over 2,000 community grievances resolved through field mediation, primarily in Mozambique and across Sub-Saharan Africa. The platform operationalises a methodology developed and field-tested across more than a decade of practice on the front line of mining and infrastructure projects.

Full Methodology White Paper

Want the weights, formulas, and case studies?

Available to Explorer, Portfolio, and Enterprise subscribers as a watermarked PDF.

  • Specific weights per dimension with rationale for each weight choice
  • Exact multiplier formulas for sector, project stage, and operational region
  • 3 detailed case study walkthroughs with full inputs, sub-scores, and recommended actions
  • Legal risk calibration database (ICSID, PCA, UNCITRAL documented outcomes)
  • Reference implementation notes: how the scoring engine and roadmap generator are structured
  • Calibration discussion: evidence base, limitations, and update cadence