Monica Sawyer, Legal Advisor, World Bank - GFDRR
Monica Sawyer, Legal Advisor, World Bank - GFDRR
Monica Sawyer, Legal Advisor, World Bank - GFDRR
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Due Diligence<br />
Assess the managerial competence and fiscal<br />
accountability of the prospective grant recipient:<br />
• Is the recipient has capacity to carrying out the work described in the<br />
proposal?<br />
• Are systems in place to ensure that grant funds will be managed<br />
within the terms and conditions of the grant agreement?<br />
• Are there established governance structure and good management<br />
systems (procurement standards), financial systems (accounting<br />
and disbursement) and staff?<br />
• Is there evidence of mismanagement or fraud and abuse in the<br />
organization’s recent history?<br />
• Is the organization’s legal status current?
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