Client: National Nonprofit Organization (Confidential)
Focus Area: Subrecipient Oversight | Financial Misconduct | Grant Compliance
The Challenge: A grant recipient was suspected of misusing donor-restricted funds for unrelated or personal purposes, risking donor trust and compliance violations.
Our Approach: Ethics Suite performed an independent investigation, including:
- Reviewing grant restrictions and expenditures
- Auditing documentation and conducting interviews
- Assessing subrecipient monitoring controls
The Outcome: The nonprofit:
- Terminated the grant and reported to donors
- Strengthened monitoring protocols and compliance frameworks
- Trained staff on financial red flags and escalation procedures
