Agent Marketplace

Volunteer program compliance review including background check policies, liability waivers, and supervision protocols.

Fundraising campaign compliance analysis including donor solicitation rules, premium disclosures, and online giving regulations.

Nonprofit insurance adequacy assessment including D&O, general liability, cyber, and event coverage analysis.

Tax exemption compliance review including UBIT analysis, public charity status, and state exemption maintenance.

Program effectiveness assessment including outcome analysis, cost-effectiveness evaluation, and improvement recommendations.

Nonprofit merger and acquisition due diligence including financial analysis, legal compliance, and cultural assessment.

International nonprofit compliance assessment including OFAC screening, foreign agent requirements, and cross-border giving rules.

Executive compensation reasonableness analysis including comparability data, rebuttable presumption, and Form 990 reporting.

Endowment and investment compliance review including UPMIFA compliance, spending policy evaluation, and investment policy adherence.

Conflict of interest policy compliance review including disclosure procedures, board approval processes, and transaction documentation.

Social enterprise legal compliance review including B Corp certification readiness, benefit corporation status, and hybrid structure analysis.

Nonprofit lobbying compliance review including 501(h) election analysis, lobbying expenditure tracking, and grassroots limitations.