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A selection of fundraising, governance, strategy and other guides, support, help and resources for charities from the huge Charity Excellence resource base. Click a button below for a theme, or the Resource Hub Index button for the full list.
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Charity Partnership & Fundraising Donation Due Diligence Policy & Checklist

Posted 7/30/2020

Due diligence is carrying out reasonable checks on donations, new fundraising donors, partners contractors or others to help ensure problems will not arise in working with them and comply with donor rules & regulations, such as gift acceptance & refusal, ethical fundraising policies and 'know your donor'. This article includes links to Charity Commission due diligence compliance toolkits and checklists for donors and partners.

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The questions are phrased brilliantly - challenging how we prioritise our management time." Ecosystems Knowledge Network

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