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Tufts University and Xapien: A guide to donor due diligence
Having a due diligence policy is crucial for managing risk. At Tufts, we realized the importance of this when an external review pointed out the need for greater transparency about donations.
What’s an adverse media search, and why is it important?
In today’s fast-paced world, where information is circulated online at lightning speed, companies can’t afford to miss red flags about third parties found online.
How the University of Michigan built a due diligence and risk assessment process
Several high-profile incidents at various institutions prompted the University of Michigan to reassess its risk management and philanthropic due diligence processes.
How to improve client care in law firms with due diligence
Exceptional client care means delivering a high standard of service. Truly knowing the client doesn’t start when you begin client matter work, it starts at the onboarding stage.
Best customer due diligence tools for qualitative information
Compliance data sets alone aren’t enough to fully understand a client’s background. AML teams need tools that give insight into why a client is on a PEP, sanction list, or watchlist.
How to strategically use prospect research with the British Red Cross
How Abi Adcock and Samantha Harford from the British Red Cross maximises prospect research.
News and events
Regular updates from the team