Due Diligence Assessment Project

Peace, Justice and Strong InstitutionsPeace, Justice and Strong Institutions
Client
START Network, UK
Location
Nepal, India, Zimbabwe, Somalia, Pakistan, South Sudan
Duration
August 2021 –
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Project Description

Transcend Vision Nepal supports the Start Network (SN) by conducting risk-based, comprehensive due diligence assessments of its member organizations across continents. Utilizing Start Network's pioneering tiered Due Diligence Framework, we evaluate critical thematic streams—ranging from governance, financial integrity to safeguarding—to move beyond traditional "pass/fail" compliance. By identifying operational strengths and areas for growth, we bridge the gap between local grassroots expertise and international standards. Ultimately, this process empowers local organizations, enhances transparency, and ensures that high-impact humanitarian organizations are ready to manage resources and deliver life-saving aid effectively.

Methodology

Fully online/off-site assessments, comprehensive desk reviews, interviews, and organizational data analysis utilizing SN's specialized tiered framework.

Services Provided

  • Developed country-specific due diligence module.
  • Conducted organizational assessments for national and international NPOs.
  • Documented risk profiles and implementation lessons.

Focus Areas

Due DiligenceInstitutional AccountabilityRisk ManagementCompliance

Key Deliverables

  • Organizational assessment reports.
  • Country specific Due Diligence Modules.
  • Consolidated learning report.

Project Outcomes

  • Strengthened due diligence practices.
  • Enhanced institutional accountability for Start Fund partners.

Project Team

Project Details

Client
START Network, UK
Location
Nepal, India, Zimbabwe, Somalia, Pakistan, South Sudan
Duration
August 2021 –
Year
2021-
Scope
Comprehensive DDAs covering thematic streams—ranging from financial integrity, Risk Management to safeguarding