NGOs & NPOs

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NGOs, NPOs and other Foundations are a perfect tool that gives people and

organizations the opportunity to give back to the community. Such entities are

in this context subject to both external and internal fraudsters looking to use

these organizations as a front for illicit conduct and financial lack of ethics.

KCG conducts investigative and due diligence services for NGOs, NPOs and

foundations, including vetting executives and potentially suspicious donors to

ensure that donated funds are transparently ending up into the desired hands.