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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. 


More information about our Due Diligence Consultancy

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  • Home
  • Prospect Research
  • Fundraising
  • Data Protection
  • Rich List Calendar
  • Training & Events
  • Resources
  • Privacy Policy
  • About Us
  • News Hub
    • What’s Been on Our Desk?
    • Equity, Diversity, and Inclusion – how do we make this front and centre in Philanthropy?
    • Post pandemic – trends in philanthropy
    • News Flash – 2022 Sunday Times Rich List
    • The Rich Just Get Richer – How Many of Them Are there?
    • How Social Media & Major Gift Fundraising Align
    • How to Engage and Approach Cold Prospects
Prospecting for Gold ltd
Registered Office: Cherwell, Remenham Lane, Henley on Thames, Berkshire, RG9 3DB
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