
Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Toll Free Number :
1800 121 300000
Our NGO Due Diligence Service is tailored to support donors, philanthropists, and organizations in evaluating NGOs for effective partnership and responsible funding. With a focus on transparency and impact, we meticulously assess various facets of NGOs, enabling informed decisions for meaningful collaborations and contributions.
NGO Impact Assessment
Scrutiny of financial records and transparency in fund utilization
Governance & Compliance Analysis
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
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
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
By conducting such evaluations, we can ascertain the NGO's commitment to transparency, accountability, and sound governance practices.
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
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.
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.
click hereThis 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.
click hereNGOs 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.
click hereUtilizing 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.
click hereThe 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.
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