third party verification services, ngo benchmarking
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ngo benchmarking services
Sandeep Garg & company
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Sandeep Garg & company
third party verification services, ngo benchmarking ngo benchmarking services third party legal verification services
Sandeep Garg & company
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Sandeep Garg & company
Sandeep Garg & company


Sandeep Garg & company
Sandeep Garg & company
Sandeep Garg & company Home » Industries We Serve » Governments and Institutions » Aid Efficiency

Aid Efficiency

To ensure accountability and transparency, an independent third-party verification becomes necessary for various development projects running by government and private organizations. Independent third-party inspection ensures proper use of the funds by the development agencies and NGO's.

In aid efficiency services, SGNCO provides information about the status of the projects to the stakeholders. We also enlist all the issues that may impact the timeliness in the project implementation. This way, our services protect stakeholders' interests and foster effective development processes. The aid efficiency services includes:
  • Procurement Consulting
  • Procurement Audits
  • Risk Management Assessment
  • Country Risk Assessment
  • Third-party Verification

Besides, SGNCO aid efficiency service is focused for institutional development through:
  • Risk Profiling of Development Partners
  • NGO Benchmarking
  • Deciding the Compatibility of Local Procurement Laws
  • Documentary Check on Procurement Steps
  • Project Monitoring
  • Independent Procurement Review
Sandeep Garg & company

Forestry Monitoring Program

SGNCO offers timber legality & traceability verification (TLTV) services to verify the compliance of timber products as per the wood procurement legislation. Such legislation is enforced in almost all countries, which are revised from time to time to ensure sustainable timber products. However, implementation of such regulations has always been difficult due to the unavailability of competent certification agencies.

Therefore, it requires a third-party independent verification for timber products as per the country specific legislation. SGNCO offers TLTV that ensures easy access of timber products to restrictive markets through verification statements. SGNCO provides TLTV services for both the mandatory and voluntary legislation. TLTV services involve a combination of the following:
  • Verification of timber production and tracking data
  • Review of timber tracking systems
  • Auditing of company data
  • Specific legality investigations and checks
  • Data monitoring and processing, information analysis and reporting

Mandatory Legal Timber Validation (MLTV)
SGNCO offers tailor-maid mandatory legal timber validation (MLTV) services, which demonstrates the legal production of timber logs and products. It includes continuous monitoring and verification functions for wood production and trade.

MLTV provides reliable verification to the companies as per the specific legal requirements of any country, state or region, which prevents illegal trade and poor management of timber products. Key features of MLTV:
  • Document tracking and physical inspection
  • To monitor the trade of timber products
  • To investigate resource management planning and implementation
  • Forest surveillance through remote sensing technologies
  • Forest management, auditing and monitoring through field verification

Voluntary Legal Timber Validation (VLTV)
SGNCO offers VLTV services, which involves continuous monitoring and verification of timber production. It combines voluntary initiative from forest companies and government authorities. VLTV is used as alternative when MLTV faces implementation difficulties due to any political or legal proceedings.

VLTL also fulfills the requirements of multilateral trade agreements by developing a mandatory framework for the licensing timber product exports. Under the VLTV, verification statements is issued for timber logs and products. A VLTV statement is issued the following mentioned four elements.
  • Timber processing or trading company
  • Production site of the company
  • Activities carried out by the company on that site
  • Timber products
Sandeep Garg & company

Import Verification Programmes

SGNCO provides import verification program, which play a crucial role in foreign trade. Our verification of trade transactions protects domestic industries and government revenues against illegal trade practices. In our import verification programs, we offer following services:

Conformity Assessment Services
Conformity assessment validates that product, process or services meet specified requirements. SGNCO offers conformity assessment services through testing, inspection and certification. The main advantages of conformity assessment are:
  • Assures that products fulfill the requirements of specified standard
  • Ensures confidence for the sustained development of the trade
  • Overcomes the risk of business rejection in the export market
  • Assists in solving quality and certification problems
  • Helps in fast clearance for goods in importing countries
  • Prevents the import of dangerous goods
  • Prevents deceptive practices
  • Reduces the entrance of unsafe and counterfeit products in the markets

Destination Inspection
SGNCO provides destination inspection services, which are designed to provide technical support and capacity building in order to:
  • Improve import clearance processes
  • Facilitate compliant trade
  • Optimize import duties and taxes collection
  • Enhance the detection of undeclared and fraudulent transactions

Sandeep Garg & company

NGO Benchmarking

SGNCO provides NGO benchmarking services that ensures efficient and sustained performance of a given non-governmental organizations. Our services assures the stakeholders that the given NGO's is implementing its objectives and activities in accountable manner.

The NGO benchmarking services independently assess the working of a NGO through comprehensive set of perspectives such as:
  • Dimensions of best practices like board of trustees, integrity management, communication and public image, resources allocation and financial controls, operations and continuous improvement etc.
  • Management components like activities, projects, human resources etc.
  • Continuous improvement
SGNCO measures the compliance of any NGO on some best practices criteria. These criteria is abstracted from the eligibility requirements of various public sector organization. SGNCO then awards certificate to audited NGO. Our benchmarking services enables the audited NGO to focus on continuous improvement program.
Sandeep Garg & company

Management of Trade Transactions Risks

SGNCO offers its service to private organizations and government agencies for the identification and management of the risks involved in trade transactions. We filter transaction data and compare its key attributes with a set of risk databases obtained from specific and generic trade intelligence information.

Such databases incorporate unique trade related intelligence and knowledge for the areas like valuation, classification and trade fraud. Our trade transaction risk management services are completely flexible and can be easily customized as per the specific requirements of the clients.

We use sophisticated technologies and tools to process bulk transaction data at high speed and transmits risk message to the client. The output from our services can be used to direct intervene into the identification and examination of high risk shipments prior to the shipment or final destination unloading. It may also be applied to those shipments that are entitled to unhindered green lane clearance.


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Sandeep Garg & company