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