Due Diligence Project
Peace, Justice and Strong InstitutionsClient
START Network, UK
Location
Nepal, India, Zimbabwe, South Sudan
Duration
November 2023 - December 2024
Project Description
The key task of this project was to provide organizational assessment reports as per the tool developed by the START Network for different national and international organizations based in Nepal and abroad. This involved developing a country-specific due diligence module, reviewing it against local legal/compliance requirements, and conducting assessments through online meetings, seminars, and document analysis. The work covered organizations across diverse sectors.
Methodology
Online meetings, seminars, report documentation, and analysis using START Network tools.
Services Provided
- Developed country-specific due diligence module.
- Conducted organizational assessments for national and international bodies.
- Documented risk profiles and implementation lessons.
Focus Areas
Due DiligenceInstitutional AccountabilityRisk ManagementCompliance
Key Deliverables
- Organizational assessment reports.
- Nepal-specific Due Diligence Module.
- Consolidated learning report.
Project Outcomes
- Strengthened due diligence practices.
- Enhanced institutional accountability for Start Fund partners.