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At The Red Flag Group, we provide highly-enriched information, intelligence, insights and ratings on companies globally to allow clients to make Better Decisions on selecting, on-boarding and monitoring their stakeholders.

  • Supply chain and compliance in the agricultural sector

    Supply chain and compliance in the agricultural sector

    There is a strong case for companies engaged in the agri-food business to understand the necessity of developing a robust due diligence and risk-management framework.

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  • Ten ways to brand compliance

    Ten ways to brand compliance

    To encourage people to behave in a certain way you must first change the way they perceive compliance. Discover ten ways to brand compliance...

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  • Three practical ways to sustain post transaction compliance

    Three practical ways to sustain post transaction compliance

    Three practical ways to sustain post-transaction compliance

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  • Market outlook and trends 2019/20

    Market outlook and trends 2019/20

    The market for the firm’s services remains high and we continue to see growth in each of our product segments. We also see continued growth in markets around...

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  • How much do you trust listing bodies and regulators

    How much do you trust listing bodies and regulators

    The need for tighter controls in financial services are exacerbated by rising incidents of misconduct especially in Asia and Hong Kong in particular...

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  • Identifying and avoiding weak links in your supply chain

    Identifying and avoiding weak links in your supply chain

    You are responsible for the conduct and integrity of your suppliers. Ensure that you have a watertight supplier risk management process.

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  • Corporate Transparency is great – but don’t go overboard

    Corporate Transparency is great – but don’t go overboard

    The aim of this article is to highlight the shortfalls of TI’s report and approach. There are many more facets to a good compliance programme that cannot simply be advocated publicly, and it is...

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  • Implementing a holistic compliance culture across your global business

    Implementing a holistic compliance culture across your global business

    Identifying sanction-related risks can be daunting especially for entities with global operations and a large network of affiliates. More so, if the sanctions appear to be applicable or enforceable...

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  • The missing piece of country intelligence gathering

    The missing piece of country intelligence gathering

    The missing piece of country intelligence gathering

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  • Our business intelligence reports allow you to meet your due diligence requirements.

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  • How to nurture a culture of ethics

    How to nurture a culture of ethics

    Programmes that look good on paper may fall short if not put into action properly. A culture of ethics makes employees feel that acting ethically is the right thing to do.

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  • Things to think about when conducting bespoke due diligence

    Things to think about when conducting bespoke due diligence

    When considering the level of diligence, there tends to be a balance between the desire to look at the specific risks of that activity in detail and the need to build a process that is as efficient...

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  • Compliance risk assessments - Target your risks effectively

    Compliance risk assessments - Target your risks effectively

    Although the formalisation of the discipline of risk management is relatively recent, the notion of enterprise-wide risk management appeared in the 1960s and was developed in the insurance field...

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  • IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening is a curated database comprised of organisations and individuals that may present compliance or integrity risks to companies that engage in business with them.

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  • IntegraCheck® | Integrity Due Diligence - Product Developments

    IntegraCheck® | Integrity Due Diligence - Product Developments

    This past year was a huge milestone for The Red Flag Group®’s flagship product, IntegraCheck® | Integrity Due Diligence, as we launched our seventh-generation due diligence reports.

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  • Research & Analysis Teams’ initiatives for 2019/20

    Research & Analysis Teams’ initiatives for 2019/20

    The Red Flag Group® Research & Analysis team continues to be best-inclass. This year we have grown the size of our team as well as the depth of our expertise and knowledge....

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  • ETHIC Intelligence: Our commitment to promoting standards in the compliance industry

    ETHIC Intelligence: Our commitment to promoting standards in the compliance industry

    In late 2018 we closed on an acquisition of ETHIC Intelligence® SAS, a French-based certification company focused on the certification and audit of the ISO 37001 and 19600 standards...

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  • Letter from our CEO & Executive Chairman

    Letter from our CEO & Executive Chairman

    This was another strong financial year for The Red Flag Group® We made significant improvements financially with revenue growth and positive cashflow from our operations...

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  • Driving Integrity into the Supply Chain | Setting expectations for success

    Driving Integrity into the Supply Chain | Setting expectations for success

    Driving Integrity into the Supply Chain - Setting Expectations for Success

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  • Using background checks in functions beyond compliance

    Using background checks in functions beyond compliance

    Compliance and legal teams are managing larger and more complex tasks beyond their traditional responsibilities. This is partly because of the changing landscape of the compliance industry...

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  • Database screening for third party compliance

    Database screening for third party compliance

    Companies have a number of choices when deciding how to quantify and deal with the compliance risks related to their partners. For higher-risk partners, active due diligence exercises...

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