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Donor due diligence: why it matters and what’s required

Universities and nonprofits that receive charitable gifts must do their utmost to protect their reputation. But where to start?

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Rethinking due diligence

Existing tools and practices are insufficient in the digital age. We need to rethink what due diligence means and how we conduct it.

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Using due diligence to grow

Going beyond official requirements protects your institution. But done effectively, it can draw out growth opportunities.

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Steps for effective due diligence

Institutions are exposed to higher levels of public scrutiny than ever, and the cluttered information space poses reputational threats.

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5 notable cases of failure to exercise donor due diligence

The importance of due diligence cannot be overstated. It’s not only a foundational part of every organisation’s counterparty engagement across all sectors, but the backbone for industries that rely on maintaining a positive public image.

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Fundraising Due Diligence Procedures

Fundraising has seen a mass upheaval in recent years due to changes brought on by the pandemic, which has made it harder to build relationships in person. 49% of charities surveyed in 2021 lost fundraising income and many remain uncertain even as things returned to “normal.”

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News and events

Regular updates from the team