Due Diligence Research
Charities are required to carry out due diligence checks on significant donors and philanthropic partners. Due Diligence for gift acceptance is a vital process in any fundraising activity.
Prospecting for Gold has developed a framework for researching prospects for due diligence purposes. It incorporates the key information most organisations need to meet their due diligence requirements. These can be for individual corporate or trust prospects and focuses on reviewing key areas of risk.
Using a checklist of reputable sources, we produce a briefing on each prospect, looking at their key characteristics and identifying risks for your organisation. In preparing the research, we work through a standard process although this can be modified to search for elements specific to your organisation's policies.
Due Diligence and Gift Acceptance Consultancy
If you don't yet have your gift acceptance policy in place, Prospecting for Gold can help you develop an assured approach that reflects your mission and values and ensures your prospects meet your due diligence requirements.
