Sub-services

In Afghanistan, where operating conditions shift quickly, structured due diligence Afghanistan organizations can rely on is not a formality — it is a safeguard. As a Kabul-based risk management consultancy, Blue Presto conducts due diligence where the work happens: reviewing documents, interviewing staff, visiting premises, and verifying claims on the ground. Whether you are selecting an implementing partner, qualifying a supplier, or meeting donor compliance requirements, we give you a clear, evidence-based picture of who you are working with and where the risks lie.

What due diligence Afghanistan organizations actually need

Too many exercises stop at a checklist: a certificate collected, a form signed, a file closed. But real risk sits deeper — capacity that crumbles under a new grant, conflicts of interest that never appear on paper, safeguarding that exists as policy but not practice. Our due diligence services in Kabul and nationwide look past the paperwork: every engagement produces a scored assessment, a documented evidence trail, and a practical mitigation plan.

What’s included

Engagements are tailored to the counterparty and the decision you need to make, but core deliverables typically include:

• Partner and vendor due diligence reports — covering governance, financial management, operations, and compliance history.
• Organizational capacity assessments — will this partner manage your funding and deliver the work? We assess staffing, systems, and internal controls.
• Integrity screening and anti-fraud reviews — checks for red flags: undisclosed conflicts of interest, politically exposed relationships, reputational issues, and indicators of fraud risk.
• Compliance assessments — review of a partner’s alignment with your policies, donor regulations, and applicable Afghan regulatory requirements.
• ESG, safeguarding, and PSEA reviews — assessment of environmental and social practices, of how safeguarding policies are implemented in practice, and of protection from sexual exploitation and abuse systems and reporting channels.
• Risk mitigation plans — prioritized actions for each identified risk: conditions to set before contracting, monitoring steps during engagement, and escalation triggers.
• Executive summary for decision-makers — a concise verdict with a risk rating and recommendation for boards, donor files, and audit trails.

Our approach

Start with the decision, not the template

Every engagement begins by defining the decision in front of you: a funding approval, a contract award, a long-term partnership. We set the scope, depth, and evidence standard around it — so you get answers you can act on, not a generic report.

Evidence from five directions

Document review, interviews, site visits, independent verification checks, and structured scoring tools. Documents tell you what an organization claims; interviews and site visits tell you what it actually does; verification checks confirm what matters most. Risks are scored across operational, financial, ethical, and compliance dimensions — a defensible rating, not a subjective impression.

Capacity, not just compliance

A partner can pass a compliance review and still fail to deliver. Our NGO partner due diligence and vendor assessments measure capacity alongside compliance: can this organization manage the money, deliver the work, and control its own operations? Fixable gaps come with recommended steps; gaps that threaten delivery are stated plainly.

Mitigation plans, not just findings

Every finding is paired with a practical response: conditions to set before signing, monitoring steps during implementation, escalation triggers — a risk management consultancy Afghanistan clients can use through the life of the engagement, not only at selection.

Ongoing and repeat assessments

Risk is not static: we support repeat due diligence at grant renewals, contract extensions, scale-ups, or when red flags emerge.

Who it’s for

• International NGOs and UN agencies needing NGO partner due diligence on local implementing partners in Afghanistan.
• Donors and fund managers needing independent pre-award assessments of prospective grantees.
• Corporations and contractors qualifying vendors, subcontractors, and service providers in Afghanistan.
• Foundations and philanthropies conducting integrity and capacity reviews before committing program funds.