NGO Due Diligence Service

NGO Due Diligence: Assessing NGOs to ensure you support reputable organisations creating genuine impact

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

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NGO Due Diligence Service


Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
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


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


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.

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.

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.

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.

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.

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.

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