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ENVIRONMENTAL MANAGEMENT TRAINING

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Example Session - Providing A Working Understanding Of Due Diligence Inquiry

Time Investment: 1 hr, 2 hrs, 4 hrs, or 8hrs depending on depth and focus of discussion.

This module is designed for professionals to be introduced to environmental due diligence. The objective of this module is to gain an understanding of why environmental due diligence is conducted, the typical methodologies used in inquiry, estimated cost of investment, and utilization of the findings.

1. Introductions
2. Statement of Training Objectives
3. Purpose of Environmental Due Diligence
1. Innocent Land Owner Defense
2. Seller, Borrower and Lender Liability Concerns
3. Environmental Insurance
4. All Appropriate Inquiry: A Phased Approach
1. Phase I Environmental Site Assessment (ASTM methodology)
1. Historical
2. Site Reconnaissance (Current)
3. Interviews
4. Regulatory Database Search
2. Phase II Environmental Site Investigation
1. Limited
2. Focused
3. Baseline
3. Phase III Remedial Investigation
4. Remediation
5. Regulatory Closure
5. Related Assessment Tools
1. Transaction Screening
2. Desk-Top Reviews
3. Peer Reviews
4. Phase I ESA Updates
5. Exit Assessments
6. Estimating Cost of Investment
1. Value of Investment
2. Phase I ESAs and Related Assessment Tools
3. Phase II ESIs
4. Remediation
7. Interpreting the Findings
1. Nature and Number of Concerns
2. Media Potentially or Known to be Impacted
3. Source of Potential Impacts
4. Extent of Potential Impacts