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    Identification of Potential NGOs/IAs Research and identify NGOs or IAs that align closely with the CSR goals of the organization. This involves understanding the focus areas, geographical presence, and existing track records of potential partners.

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    Preliminary Screening Perform initial screening to shortlist NGOs/IAs based on their experience, size, and area of expertise. Only those meeting basic operational, financial, and impact requirements proceed to the next stage.

Detailed Due Diligence

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    Legal Compliance Check Verify legal registrations, licenses, and certifications (such as FCRA, Section 80G, or 12A of the Income Tax Act) to ensure legal standing.

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    Financial Health Assessment Evaluate financial statements, audit reports, and funding history to ensure financial transparency and reliability.

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    Operational Capability Review Assess the NGO’s management structure, staffing, and project implementation capacity to verify its ability to deliver on project goals.

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    Background Checks and References  Conduct background checks, including past project references, reputation assessments, and partner testimonials, for credibility assurance.

Evaluation and Scoring

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    Develop an evaluation matrix to score each NGO/IA on relevant parameters such as experience, credibility, alignment with CSR goals, and scalability.

Comprehensive Reporting

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    Provide a report that includes an analysis of the top recommended NGOs/IAs, complete with summaries on their strengths, weaknesses, and suitability for partnership.