Compliance & Risk Management

At Calloway & Co., we know that compliance and risk management can feel overwhelming—especially for nonprofits juggling limited time, staff, and resources. Whether you're facing an upcoming audit, unsure about your internal policies, or just trying to make sure you’re doing things “by the book,” we’re here to help.

We offer thoughtful, confidential guidance to help you get organized, reduce risk, and feel confident in your operations. From reviewing documentation and building records systems, we meet you where you are—and work with you to protect your mission, your team, and your future.

At Calloway & Co., we support nonprofits in navigating the complex world of regulatory compliance, fiscal accountability, and organizational risk—discreetly and strategically. Whether you're preparing for an audit, strengthening internal protocols, or responding to a compliance issue, we provide expert, judgment-free guidance tailored to your organization’s needs and capacity.

We help reduce audit anxiety by reviewing documentation, assessing internal controls, and establishing records management systems that support transparency and operational integrity. Our goal is to help you meet your obligations while minimizing exposure to financial, reputational, and regulatory risk.

In today’s climate, risk management is not a luxury—it’s essential. We help organizations proactively identify and mitigate vulnerabilities across areas like governance, staffing, donor relations, and financial oversight. From your donor data policy to clear protocols for gift acceptance, we guide you in building internal systems that protect your people, data, assets, and public trust.

Areas of Consultation Include:

  • Charitable Solicitation Requirements

  • Fiscal Compliance & Internal Controls

  • Audit Preparation & RFP Review

  • Risk Assessment & Governance Policy Development

Common Questions We Help Answer:

  • We lost our IRS tax-exempt status. How do we fix that?

  • We want to ensure we are prepared for our upcoming audit. What protocol or preparation process do you recommend?

  • What is the difference between lobbying and advocacy? How do we ensure our activities don’t jeopardize our tax-exempt status?

  • How do we assess risk across departments and ensure accountability in our operations?

Our approach is collaborative, confidential, and rooted in a deep understanding of nonprofit operations. We meet you where you are—with no judgment—and help you build systems that not only comply with regulations but also reinforce the strength and sustainability of your mission.

This website is for informational purposes only and does not constitute legal advice. Please do not act or refrain from acting based on information provided on this website.

South Carolina Fundraising Consulting | Calloway & Company