RFG_Reports1.png

Business intelligence reports

Created by our international team of compliance and business experts, our reports provide you with key insights on the recipient or donor.

 

For organisations looking to make donations or sponsorships, you will learn about the recipient's:

  • Overall reputation and track record of success

  • Charitable purpose, programmes and services

  • Tax exempt status

  • Profile of leadership including work experience, government connections, legal and criminal history, and reputation in the community

  • Interaction or relationship with government institutions or actors

  • Connection to your own organisation

  • Overall Compliance and legal history. Each report can include coverage on individual risk areas such as:

    • Corruption

    • Fraud and money laundering

    • Sanctions

    • Government connections

    • Corporate social responsibility

For non-profits, charities and NGOs considering accepting benefits, you can learn the following about potential donors through our reports:

  • Overall reputation

  • Business and work history

  • Reputation of their companies, businesses and charitable vehicles

  • Source of funds, principal sources of income, and residences

  • Ties to government institutions or actors

  • Prior connections or relationships with your organisation

  • Overall Compliance and legal history. Each report can include coverage on individual risk areas such as

    • Corruption

    • Fraud and money laundering

    • Sanctions

    • Government connections

    • Corporate social responsibility

 

Our business intelligence reports can be ordered on a Pay-As-You-Go model.