We came across a person who was trying to donate money to an organization to buy computers. When he offered to buy the computers because he could get a better rate, the NGO declined the donation. It turns out that two years later the NGO was under investigation for siphoning funds.
We are trying to find a way of working questions like in-kind donations and NGOs openness to them in our diligence trips to unearth such type of behavior.
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