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Employer and Employee related

Risks & Controls for NGOs FAQ: ESIC

Disclaimer: This document is intended solely for educational purposes. The content herein is subject to change based on evolving finance trends and any relevant rulings by the Government of India. Readers are advised to consult with qualified professionals for...

Registration Procedure

Risks & Controls for NGOs FAQ: ESIC

Disclaimer: This document is intended solely for educational purposes. The content herein is subject to change based on evolving finance trends and any relevant rulings by the Government of India. Readers are advised to consult with qualified professionals for...

Maintenance of Records and Registration of Employees

Risks & Controls for NGOs FAQ: ESIC

Disclaimer: This document is intended solely for educational purposes. The content herein is subject to change based on evolving finance trends and any relevant rulings by the Government of India. Readers are advised to consult with qualified professionals for...

Medical Benefit

Risks & Controls for NGOs FAQ: ESIC

Disclaimer: This document is intended solely for educational purposes. The content herein is subject to change based on evolving finance trends and any relevant rulings by the Government of India. Readers are advised to consult with qualified professionals for...

Key Words and Definitions

Risks & Controls for NGOs FAQ: ESIC

Disclaimer: This document is intended solely for educational purposes. The content herein is subject to change based on evolving finance trends and any relevant rulings by the Government of India. Readers are advised to consult with qualified professionals for...

Areas of Internal controls which are focus during Donor Financial Due Diligence

Donor Due Diligence

Read the information below in 15+ languages by selecting your preferred language using the translation tool in the top left corner of the screen. Why adhere to filing requirements? 2b (i). Compliance-Regulatory (Reporting) Income tax filing Form ...

Preparing for a Successful Financial Due Diligence by Donors with Practical Tips

Donor Due Diligence

Read the information below in 15+ languages by selecting your preferred language using the translation tool in the top left corner of the screen. Risk-control tangle Risk: The probability and potential impact on achievement of objectives while encounte...

Understanding Organisation Due Diligence for Donor Funding

Donor Due Diligence

Read the information below in 15+ languages by selecting your preferred language using the translation tool in the top left corner of the screen. Session layout Donor landscape in India Overview, rationale, importance, process, being ready Institutio...

Understanding, Owning and Sharing a Donor Grant Contract Among Internal Stakeholders

Donor Due Diligence

Read the information below in 15+ languages by selecting your preferred language using the translation tool in the top left corner of the screen. Session layout Grant, Grant Management & Pre requisites for a good GMS Fund accounting and fund types Co...

Successfully Managing a Grant Contract End-to-End with Practical Tips

Donor Due Diligence

Read the information below in 15+ languages by selecting your preferred language using the translation tool in the top left corner of the screen. Session layout Budget, types, budget monitoring and control Grant contract terms and condition Challenge...

Courses

PATTIC Library

Compliance Calendar for FY 25-26  Income Tax for NGOs (Part I) Income Tax for NGOs (Part II) CSR Law for NGOs Demo: Finance and Compliance Demo Session 1 Demo Session 2 Donor Due Diligence Understanding Organisation Due Dilige...

Role of Finance & Accounts in an NGO

Finance for Non Finance Staff (Draft)

Objective of the course Educate non finance/program staff on financial matters to deliver work efficiently within the framework of(a) internal controls and(b) external statutory and regulatory compliances Wear the finance hat for taking operational d...

Cost: Types & Principles, Budgets and Budgetary Control

Finance for Non Finance Staff (Draft)

Components of Financial Management Cost Concepts What is a cost A cost is the value of money that has been consumed to produce something or deliver a service and is not available for use anymore. Costs are classified in various ways according to needs of ...

Grant Management

Finance for Non Finance Staff (Draft)

Accountability & Transparency With respect to utilisation of grant funds Efficient & Effective use of the grant funds Compliance with applicable laws of the land Adherence with terms and conditions of Grant Agreement Internal controls ...

Maternity Benefit Act Primer for NPOs

Maternity Benefit Act Primer

Read the information below in 15+ languages by selecting your preferred language using the translation tool in the top left corner of the screen. This resource was originally created by Pacta. We are grateful for their efforts in developing this much-needed m...

Overview of Financial Statements of NGOs

Finance for Non Finance Staff (Draft)

Need for financial reporting framework for NGOs Financial reporting should provide true and fair view of state of affairs in conformity with generally accepted accounting principles (GAAP). This confirmation is provided by an external auditor as per ...

Procurement Contracts Inventory

Finance for Non Finance Staff (Draft)

Procurement Kinds of Procurement Purchase of: Capital Goods, Program Goods, Services, Works Essentials of Good Procurement Must best fit the requirement Competitive prices / value for money Follow procurement policy and due process ...

Overview of Regulatory Framework and Statutory Laws for NPOs: Part 1

Finance for Non Finance Staff (Draft)

Income Tax and TDS Definition of Charitable Purpose (Sec 2(15)) Includes relief of the poor, education, yoga, medical relief, environment preservation, monuments, etc. Does not include activities in nature of business/trade unless: Done in cour...

Regulatory Framework and Statutory Laws for NPOs: Part 2

Finance for Non Finance Staff (Draft)

FCRA (Foreign Contribution Regulation Act) Key Concepts Foreign Contribution includes donations in cash/kind/securities from foreign sources Not considered FC: fees for services, goods in business, education fees from foreign students Local int...

HR and Finance Policy

Finance for Non Finance Staff (Draft)

Understanding Basics of Policy What are organizational policies? Rules and regulations employees must follow to keep operations running smoothly. Provide guidance to employees and protect the organization from legal risks. Cover areas such as: ...