NGOs & NPOs
Non-Governmental and Non-Profit Organizations
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.
