Advisory and consulting services

Expert consulting services to design and implement your donor onboarding and due diligence programme.

 

Donor organisations and non-profits are required by law and driven by public sentiment to maintain an onboarding and due diligence programme.

Reviewing each potential donation or sponsorship on a case by case basis is not enough – you need a system that checks the validity of every potential benefit against applicable rules

The Red Flag Group’s Advisory consultants can support your donor programme by:

  • Reviewing your policies, procedures and rules against current legal requirements
  • Developing documentation and controls to minimise risks
  • Conducting risk assessments of global operations to understand where major risks emanate from
  • Advising on what kinds of recipients or donors require review through business intelligence, screening other due diligence methods 
  • Implementing ComplianceDesktop® to manage your donor due diligence programme