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Orin Global

Due Diligence & Assurance Services

Four Levels of Assurance

This deck outlines Orin Global's assurance services under its Social Investment Governance Framework.

Confidential · Prepared for recipient only

About Us

Who We Are

Orin Global is a specialised social investment advisory firm supporting corporate CSR teams, foundations, and family offices across India. We sit at the intersection of institutional rigour and field credibility — strengthening governance, reducing execution risk, and ensuring social investment outcomes are credible, measurable, and defensible.

🏛️
20+
Years of combined experience across social investment, governance & compliance
📁
100+
CSR and social investment programs supported across sectors
🔍
110+
Field assessments, baselines, and impact evaluations across India
🌐
15+
Sectors including education, health, livelihoods & environment
Who We Serve
Corporate CSR Committees
CFOs & ESG Heads
Compliance Officers
Foundations & Family Offices
Institutional Donors & DFIs
Our Services

Four Assurance Services

Start with what you need. Scale as your programme grows.

Type 01
3–5 Days · Desk-Based
Legal Name Check
"Can we legally fund this implementing organisation?"
  • FCRA Verification — Valid registration / prior permission on MHA portal; flag lapses
  • Entity Existence — Active registration with Registrar of Societies, MCA, or Charity Commissioner
  • Tax Compliance — Valid 12A and 80G certifications; flag pending renewals
  • Statutory Filings — Annual returns, audit reports, and CSR-1 status via MCA/IT portals
Type 02
2–3 Weeks · Desk + Selective Verification
Due Diligence (Light Touch)
"Is this implementing organisation credible and low-risk?"
  • Registration & Entity Verification — Confirm legal status, active registration, and FCRA/12A/80G validity
  • Governance Review — Board composition, meeting frequency, and conflict of interest policies
  • 3-Year Financial Analysis — Fund utilisation, reserves, auditor credentials, and red flags
  • Compliance & Leadership — Statutory filing history and background check on key leadership
Type 03
4–5 Weeks · Desk + Field Review
Comprehensive Organisational Assessment
"Will this implementing organisation deliver real impact?"
  • Full Due Diligence — Comprehensive documentation review covering registration, governance, financials, and compliance history
  • Field Assessment — Site visits with direct beneficiary interviews and programme quality observation
  • Outcome Verification — Independent validation of reported results against ground reality
  • Capacity Assessment — Evaluation of team strength, systems, and scalability for sustained delivery
Type 04
6–10 Weeks · Field Heavy
Baseline and Impact Assessment
"What should we fund and where?"
  • Community Profiling — Demographics, vulnerabilities, and local context
  • Scheme Mapping & Gap Analysis — Government scheme inventory and unmet needs
  • Mid-Term & End-Term Evaluation — Outcome verification against baselines
  • Evidence-Backed Reporting — Defensible impact claims for boards, audits, and ESG
Track Record

Selected Engagements

Our founders have worked across the full social investment lifecycle — from strategy and governance to field assessment and impact evaluation — with institutional donors, corporate funders, foundations, and international development organisations across India and globally.

Organisations Our Founding Team Has Worked With
Partner organisations including SBI Foundation, Asian Paints, Grand Challenges Canada, Haldiram's, Shell Foundation, Accion, Triodos Bank, Palladium, Acumen and more
Leadership

The Founding Team

Saurabh Singhavi
Saurabh Singhavi
Founder Director · Social Investment Strategy & Governance

Over two decades of experience spanning finance, governance, CSR advisory, and impact-focused programme assessment — with deep exposure to what boards, auditors, and regulators look for in capital deployment.

LinkedIn

Saurabh has reviewed and assessed 100+ social investment and impact initiatives. His work focuses on strengthening governance, reducing execution risk, and ensuring that investment outcomes are credible, defensible, and aligned with ESG expectations.

He combines a strong understanding of corporate decision-making and compliance with hands-on experience in evaluating on-ground implementation — operating comfortably between boardrooms and field realities, enabling institutions to deploy capital with clarity, discipline, and confidence.

Dr. Amol Unde
Dr. Amol Unde
Founder Director · Execution Integrity & Impact Assurance

Deep, hands-on experience in social investment programmes including CSR programme design, implementation partnerships, and field-level execution across multiple sectors and geographies.

LinkedIn

Amol has led and supported need assessments, baseline studies, programme monitoring, and partner governance and capacity assessments — with a strong focus on practical execution, sustainability, and real-world constraints.

At Orin Global, Amol anchors the execution assurance and partner governance layer, ensuring that programmes are realistic, implementable, and continuously monitored — always informed by ground-level field realities.

Get in Touch

Start the Conversation

Ready to bring governance discipline to your social investment programme? Let's identify the right assurance service for your needs.

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