Designing a membership evaluation and due diligence framework

Vetting of prospective and current members to ensure continued adherence to the guiding principles of an organisation or group.

Realising the need for stronger membership compliance with their structure, principles, and regulations, the client engaged with RIIS to recommend vetting processes and evaluation criteria members will be assessed on.

The framework designed contained a suggested vetting process and the requirements of each vetting stage. The evaluating criteria that the client had to adopt was also outlined. The due diligence component of the framework involved desktop research, external evaluation, and community development.

RIIS recommended to our client a vetting process that is both relevant and concise for a thorough membership evaluation scheme, while also proposing future amendments to the vetting processes as the client continues to build up its competency to this regard.

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