Know Your Donor program
University Legal and Compliance professionals recognize that developing an effective Know Your Donor program is crucial to avoiding undue financial and reputational risk to the University, stated Thomas J. Canova, Co-Founder, CMO Modevity
Modevity, LLC, a leading Commercial Intelligence company established in 2004 specializing in Investigative Due Diligence Research Services, announced a new relationship with Stanford University to support their Know Your Donor international due diligence efforts.
Modevity continues to expand its Investigative Due Diligence Research services for Universities to support their Know Your Donor program initiatives.
University Compliance and Legal professionals recognize that developing an effective Know Your Donor program is crucial to avoiding undue financial and reputational risk to the University, stated Thomas J. Canova, Co-Founder, CMO Modevity. Stanford University as certainly one of the leading global universities recognizes the importance of fully vetting International Donors to mitigate any potential reputational risk in the future, continued Canova.
Investigative Due Diligence research applied to your University Donors can help universities to better understand where your money donations are coming from and protect your organizations reputation and adhere to compliance risk management best practices.
Modevity investigative Due Diligence Research provides the dedicated resources to support leading universities in their fundraising and development programs for extensive background due diligence vetting of entities and individuals.
Our Investigative Due Diligence research analysis and reporting services utilize extensive global databases of public records and private data sources with cutting-edge AI platform technology and varied open source tools.
Modevitys experienced Investigator analysts can uncover offshore connections, complex corporate networks, discover liabilities, judgements, criminal records, Federal and Global Sanctions, Pep Lists, liens, bankruptcies, social media, adverse media, etc.
We offer professional, discreet, and effective, outsourced Investigative Due Diligence reporting services that allow your team to make smart decisions and to alleviate reputational and financial risk to your university.
( Press Release Image: https://photos.webwire.com/prmedia/27302/270648/270648-1.jpg )
- Contact Information
- Thomas Canova
- Modevity, LLC
- (1) 610-251-0700
This news content may be integrated into any legitimate news gathering and publishing effort. Linking is permitted.
News Release Distribution and Press Release Distribution Services Provided by WebWire.