Due Diligence and risk

The following toolkit is intended to provide a starting point for Heads of Individual Giving within charities considering using external suppliers to carry out face-to-face fundraising activities on their behalf. These resources are neither designed to be comprehensive nor mandatory, but as good practice tools to support the internal assessment and monitoring process.

It is recognised that members may wish to apply additional checks and tailor questions to their own campaign needs and organisational requirements.

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