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Due diligence is an important part of DFID’s commitment to demonstrating accountability and transparency in the development sector, and ensuring the effective use of public funds.
The following are a small number of examples of good practice that Civil Society Organisations have exhibited whilst going through DFID’s Civil Society Department pre grant due diligence process.
Find out about risks of excise duty evasion and other commercial risks if you're an excise warehousekeeper or registered consignor.
Find out about exercising due diligence when making customs declarations.
Our pre-grant due diligence procedures aim to ensure value for money by identifying potential risks and capacity-building opportunities.
Find out how to decide what checks to make if you manufacture, import or buy plastic packaging from another business, and examples of checks you can carry out.
Due diligence frequently asked questions.
Find out if you need to register to store goods in the UK for sellers established outside the UK.
An explanation of the technical, legal and financial due diligence requirements of project finance lenders and investors.
Don’t include personal or financial information like your National Insurance number or credit card details.
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