Documents
Details
These forms may also be adapted to use when undertaking due diligence on UK organisations that are not universities or independent research organisations.
There are four documents provided:
- due diligence guidance for research organisations : this is to help any organisation set up a due diligence process. It also references trusted research to ensure this is considered in the due diligence process
- simple due diligence questionnaire: this is a simplified version of the standard due diligence questionnaire to be used when the risk of funding is low
- standard due diligence questionnaire: to be used when undertaking due diligence in areas of high risk as stated on the Corruptions Perceptions Index
- enhanced due diligence: to be used in addition to standard due diligence form in areas where there is active conflict