Due Diligence in Cash-Based Transfers

 Proactive Due Diligence Programs in Cash-Based Transfers and Projects

• We deliver services on cash-based transfers (CBTs) that include a review of existing policies, programs, and visits to distribution centers to witness modalities and identify gaps and measures to improve beneficiary and shop providers’ relationships.
• Develop checklists on consumer rights, abuse of power by Financial Service Provider (FSP) agents, fraud in ration card sales.
• Assist organizations in developing and delivering training programs for their field experts.
• Support in renegotiating FSP contracts to include measures to hold agents accountable for improved services and assurances in CBTs.
 • Develop checklists on prevention of fraud and corruption in areas of food distribution, food theft, warehouse management, transportation, and delivery of food items including verification exercises in early warning, assessment and registration of IDPs and refugees to prevent incidents of inflated number of ghost beneficiaries and relocation.
• Develop integrity tools that identify abuse of power, retaliation against beneficiaries and whistleblowers and internal processes for successful beneficiary complaint mechanisms in IDP and Refugee camps.
• We also provide services to Individuals, NGOs, or Organizations in writing and reviewing Grant Proposals, and checklists on grant compliance requirements by donors.
• Assist clients prepare organizational strategic papers, donor relations reports and annual reports.
• Organize governmental, bi-lateral and intra-agency relationships or partnerships to jointly address integrity issues in CBTs, fraud and corruption, investigations, gender-based violence, sexual exploitation and abuse, field security risks, etc. 

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