Our Experts

Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Dheeraj Sangal

Director – Forensic Investigations (FI)

NGO Due Diligence Service

Transparency Matters. Evaluate the NGO you plan to support and ensure your contributions are directed to reputable organisations that create genuine positive change.

Key Objectives

Verify the legitimacy and legal status of the NGO
Assess the NGO's financial stability and transparency
Evaluate organisation’s adherence to regulatory and compliance requirements
Assess the governance structure and management practices of the NGO
Ensure NGO's mission and values align with the donor's objectives

In recent years, the significance of NGO due diligence has grown significantly, particularly in light of instances of mismanagement within India's nonprofit sector. It is imperative to invest time in conducting thorough research and assessment of the NGO you intend to support to ensure that your donations are directed towards reputable NGOs that are genuinely making a positive impact.

NGO Due Diligence Checklist

NGO Due Diligence is an assessment for donors to confirm that the NGO they want to donate to has provided correct information and is compliance-driven, with robust internal control systems and policies to timely detect and prevent the misutilisation of funds.

This assessment includes evaluating the organisation’s internal control systems and policies to ensure they are robust enough to promptly identify and prevent any misappropriation of funds. The objective is to provide donors with assurance that their contributions will be utilized effectively and in accordance with the intended purpose.

Netrika’s assessment involves reviewing the organization’s bylaws, examining the composition of its board, understanding the leadership hierarchy, and scrutinizing its financial management procedures.

Service Offerings

NGO

By conducting such evaluations, we can ascertain the NGO's commitment to transparency, accountability, and sound governance practices.

Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

+91-124-488-3000

Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

1800 121 300000

Dheeraj Sangal

Director – Forensic Investigations (FI)

+91 124 488 3034

Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.

Sanjay Kaushik

CFE, CII, FCIISCM, CATS, CCPS, CFAP Managing Director

We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.

Col Sanganagouda Dhawalgi

CFE Executive Director-FI

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What we offer

Data with integrity.
Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
We design products and services that adapt proactively to current and future needs for screening.
Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
100 Years of cumulative Experience You Can Rely On.
Member of PBSA- Professional Background Screening Association.

FAQs

What is an NGO Due Diligence Service?

An NGO Due Diligence Service is an assessment process specifically tailored for non-governmental organizations (NGOs) to identify potential risks, irregularities, or non-compliance issues within their operations, partnerships, or funding sources.

What kind of risks or issues does this service help identify?

This service helps identify risks related to financial transparency, governance structures, compliance with regulatory requirements, ethical practices, associations with sanctioned or high-risk entities, and potential reputational concerns.

Why is NGO due diligence essential for organizations in the nonprofit sector?

NGOs often rely on public trust and donor support. Conducting due diligence helps maintain credibility, transparency, and accountability, safeguarding the organization's reputation and ensuring responsible use of donor funds.

What are the main benefits of using an NGO due diligence service?

Utilizing this service assists NGOs in proactively identifying and addressing potential risks, ensuring compliance with legal and ethical standards, enhancing transparency, and maintaining trust with stakeholders and donors.

How does the NGO flag due diligence process work?

The process involves a comprehensive review and analysis of an NGO's financial records, governance policies, operational practices, partnerships, and funding sources. It aims to uncover any inconsistencies, potential red flags, or areas of concern.