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