Service
Grant Due Diligence & Risk Review
A structured risk and controls assessment to support safe funding decisions.
What this service covers
We evaluate core controls that funders rely on: financial management, procurement practices, segregation of duties, safeguarding, conflict of interest handling, and fraud/abuse risk.
Reviews are conducted physically and may be conducted virtually in selected cases where access constraints exist and risk is assessed as acceptable. Outputs include a risk summary, findings, and clear mitigation actions.
Outputs you can use immediately
- Funding risk rating (low / moderate / high) with rationale
- Controls review findings and evidence references
- Recommended conditions precedent to disbursement
- Practical mitigation plan aligned to donor requirements