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Donor Compliance and Risk

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As a leader in a humanitarian or development NGO, you know that compliance with donor requirements, as well as financial standards, is vital to carrying out your work. You also face the financial risks that face any organization, but are different for NGOs. How can you both manage compliance and protect your organization from risk without slowing down the important work you’re doing?

How We Help

We approach NGOs as partners. Our experienced team of global consultants works side by side with the leadership team, always operating with full transparency and the goal of sharing knowledge.
From analyzing specific types of funding to assessing readiness and compliance or reviewing/developing compliance policies, we apply our expertise to help your team through the entire process.
We have experience with major private funders as well as government funding, including the U.S. Government, Foreign & Commonwealth Office (FCO) and Department for International Development (DFID).

Donor Compliance and Risk Services

  • USAID Readiness and Compliance Assessments
  • Donor Readiness and Compliance Assessments
  • Readiness Assessment
  • Process and System Support
  • Compliance Examination
  • Fraud Investigations and Anti-Fraud review
  • Donor Compliance Policy and Procedure review/development
  • Funding agreements and contracts review (Subaward review)

Build Skills

We also offer training in many of these same areas to build skills and increase organizational knowledge. See our Donor Compliance and Risk training courses for NGOs.

The Humentum consultants assigned to this project had decades of combined experience in accountability and auditing frameworks, with deep expertise in Value for Money (VfM) approaches in the UK development sector. They instilled a strong sense of confidence in all stakeholders that they could implement the frameworks, and worked effectively across cultures.

Sheila Chanani Global Fund to End Modern Slavery

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Get in touch with us to see how we can help your NGO organization.

Reach Out Today

NGO Consulting
Case Study: Voluntary Service Overseas (VSO)

Voluntary Services Overseas contracted Humentum to professionalize their project management methodology and standardize it across the organization by setting up the infrastructure to support staff across functional areas.