Typing a name into a search engine and finding nothing alarming is not a due diligence check. It is the absence of a result, which is a different thing entirely. A clean first page reflects what a public...
Nonprofits and universities face increasing pressure to balance donor growth with reputational, regulatory, and governance risk. But understanding where to focus due diligence efforts isn't always...
Qualify the Right Donors, Minimize Risk, and Maximize Impact Nexis® for Development Professionals has the content and tools you need to streamline your fundraising research, so you can connect with...
This checklist provides a practical framework for applying tiered due diligence to donor relationships. Adopt a unique framework for three levels of risk: Checkpoint (low-risk, local donations) Survey...
This checklist outlines 10 essential questions to ask when evaluating a due diligence vendor. From understanding the sources of data they use and how often it’s updated, to assessing their ability...
Conducting donor due diligence requires more than reviewing information before accepting a gift. As donor relationships, funding sources, and stakeholder expectations become more complex, organizations...
Due Diligence
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Why is third party risk now at the top of a company’s agenda? Ten trends have come together to bring third party risk management to a tipping point. Seven of them are already in effect, such as global legislation requiring companies to take additional steps to monitor their third parties for bribery, corruption and human rights abuses. Three are predicted to impact companies soon, including a seismic shift in the way supply chains are expected to operate in the future.
In this ebook, we dive deeper into these ten trends, then offer practical suggestions for companies to mitigate the risks each poses. Finally, we explain how LexisNexis can help your firm to surface third-party risks more effectively and efficiently than ever by using the right data and technology