Fundraising Risk Assessment Checklist
Evaluate the fundraising campaign setup, identify potential risks, and record the review outcome.
Campaign Overview
Campaign Name
*
Organization or Project Name
*
Fundraiser Type
Online Campaign
In-Person Event
Peer-to-Peer
Grant-Based
Recurring Donor Drive
Other
Planned Fundraising Date or Date Range
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Risk Assessment Details
Primary Fundraising Methods
*
Donations Page
Live Event
Peer-to-Peer Outreach
Sponsorships
Merchandise Sales
Direct Mail
Other
Risk Level
*
Low
1
2
3
4
High
5
1 is Low, 5 is High
Compliance Concerns
*
Unclear Fund Usage
Missing Approval Process
Unclear Donor Messaging
Third-Party Vendors
International Donors
Cash Handling
Raffle/Auction Elements
Other
Contingency Plan
*
Reviewer Notes / Follow-up Actions
Review Outcome
Overall Risk Classification
*
Low
Moderate
High
Needs Review
Approval Recommendation
*
Approved
Approved with Changes
Not Approved
Needs Escalation
Reviewer Justification
*
Submit Fundraising Risk Assessment Checklist
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