Guidance
Chapter 2 Tool 16: Due diligence - core principles
Published 3 January 2011
Applies to England and Wales
© Crown copyright 2011
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| Identify | Know who you are dealing with |
|---|---|
| Verify | Where reasonable, and the risks are high, verify identities |
| Know what the organisation’s or individual’s business is | And can be assured this is appropriate for the charity to be involved with |
| Know what their specific business is with your charity | And have confidence they will deliver what you want them to |
| Watch out | For unusual or suspicious activities, conduct or requests |