Service

Risk Management

Donor trust depends on strong internal controls. NayanaGiving helps organizations understand their financial risks, close gaps in controls and put practical policies in place — proportionate to the size of the organization.

What's included

Risk assessments & control-gap reviews

Identifying key financial risks and where current controls fall short.

Payment approvals & fraud-risk controls

Designing approval steps and safeguards that reduce the risk of error and fraud.

Financial policies & procedures

Clear, written policies your staff and volunteers can actually follow.

Remediation, board reporting & continuity

Tracking fixes to completion, reporting progress to the board and supporting business continuity planning.

Is this right for you?

This service is a good fit when:

One person controls most of the payment process
Your organization has no written financial policies
Your board wants assurance that funds are protected
You've had a near-miss, error or concern you want to address

What you receive

Typical deliverables, confirmed in your engagement agreement:

A summary of key risks and control gaps
Recommended controls and approval steps
Draft financial policies and procedures
A remediation tracker for board reporting