Checklists

How to Use Tiered Due Diligence In Practice

Kristan Barczak — Tue, 23 Sep 2025 17:40:00 GMT

Learn how to apply tiered donor due diligence with this checklist from LexisNexis. Form a process for low, medium, and high risk donors. (read more)

Vendor Due Diligence: 10 Questions to Ask a Vendor

Kristan Barczak — Tue, 23 Sep 2025 16:53:00 GMT

Vendor due diligence checklist: See 10 questions to ask your next vendor before forming a partnership. (read more)

Due Diligence Checklist: A Step-by-Step Guide to Managing Third-Party Bribery and Corruption Risk in 2025

MelanieR — Tue, 15 Jul 2025 06:16:00 GMT

Discover the ultimate due diligence checklist for 2025. Learn how to assess third-party risk, comply with ESG and AI regulations, and protect your business from legal and reputational harm.(read more)

Unlocking the Power of Generative AI: 5 Essential Steps to Implement GenAI Tools in Management Consulting Firms

Laura Walkerlam — Wed, 14 May 2025 23:30:00 GMT

How do you make AI work best for you? We explore the ways to implement GenAI in an actionable checklist for data leaders, inspired by findings from: “Setting the Pace: How Management Consultants Are Leading the GenAI Revolution.” (read more)

How to Successfully Navigate and Respond to Today's Financial and Geopolitical Trends

MelanieR — Thu, 19 Dec 2024 15:51:00 GMT

2024–25 is a critical period in modern global politics and economics. Geopolitical and financial trends are converging to reshape economies and societies, with significant implications for any company operating internationally. Each trend bring...(read more)

The AI Checklist: 10 Best Practices to Ensure AI Meets (or Exceeds) Your Company's Objectives

MelanieR — Mon, 21 Oct 2024 13:45:00 GMT

Artificial Intelligence can be a game changer for most organizations, but not all AI usage will lead to the best results. Here are the top 10 things you need to consider to make sure your AI implementation works for you. (read more)

Third Party Risk Checklist For Compliance Officers

Juni Dayrit — Thu, 02 May 2024 06:00:00 GMT

Third parties are typically a company’s main sources of exposure to legal, financial, reputational and strategic risks–and compliance officers are responsible for identifying and managing them. This checklist aims to support your complian...(read more)

Ten Trends We’re Tracking in Third Party Risk–And How Nexis® Solutions Can Help

Juni Dayrit — Tue, 30 Apr 2024 16:11:00 GMT

Companies rely on global third parties and suppliers to deliver their products and services, but these third parties are increasingly becoming their main exposure to risk. In recent years, ten trends have emerged to change the type and scale of third...(read more)

From Start to Finish: Your Checklist for Responsible Generative AI

Juni Dayrit — Tue, 02 Apr 2024 07:15:00 GMT

This checklist offers an overview of best practices for maximizing value from GenAI.(read more)

The Ultimate Donor Due Diligence Checklist

MelanieR — Mon, 18 Sep 2023 10:37:00 GMT

Managing risk and compliance for a nonprofit involves getting the full picture of any potential donor or partner, especially if it is a high-value or naming gift. This due diligence includes checking for all kinds of red flags in a donor’s back...(read more)

Turning Data Into Decisions

MelanieR — Mon, 18 Sep 2023 10:22:00 GMT

In our dynamic business environment, data lives at the epicenter of strategy and innovation. The challenge, however, lies in sifting through vast quantities of data to distill meaningful insights. This is where Decision Intelligence (DI) takes center stage, offering a systematic approach to interpret, analyze, and act on data in a way that drives business growth and competitiveness.

This comprehensive checklist offers a roadmap to guide you, helping you develop a DI approach that aligns with your unique needs and business goals.

5 Tips To Turn Fundraising Requests into a Must-Tell Story

MelanieR — Thu, 04 May 2023 15:53:00 GMT

Potential non-profit supporters are asked for a share of their time and money every day. How do you rise above the chatter and deliver a request for donations that is compelling, on-target and grounded in emotion? Let Nexis for Development Profession...(read more)

Donor Research Checklist

MelanieR — Thu, 04 May 2023 15:33:00 GMT

Before you can turn prospects into philanthropic partners for your organization, you need to build comprehensive donor profiles. Check out the essential data points needed at four steps in the donor research process to create a complete picture of your donors.