Service 06
Grant programme reviews
Review of applicants, beneficial owners, counterparties, suppliers, procurement, reporting and compliance with defined funding conditions.
Scope
Potential scope
- 01
Applicant and beneficial owner checks
- 02
Counterparty and supplier checks
- 03
Assessment of reputational, sanctions and legal risks
- 04
Analysis of compliance with grant conditions
- 05
Review of procurement, reporting and supporting materials
- 06
Logical consistency of information on the use of funds
- 07
Preparation for funding and reporting within the agreed analytical assignment
- 08
Coordination of legal support involving appropriately authorised professionals where required
Report format
Research output
- A structured analytical report
- Identified corporate and personal connections
- A description of risks and material concerns
- Conclusions and practical recommendations for decision-making
- A list of matters requiring additional documentary or legal review
Next step
Let’s discuss the decision that requires clarity.
We first define the subject, risks and boundaries of the assignment. Confidential materials are shared only through an agreed channel after the initial contact.