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The Red Flag Group® helps companies select the best customers, suppliers and business partners by providing data, intelligence and rating solutions across all industries and countries.

  • Driving integrity into the supply chain | Report and optimise

    Driving integrity into the supply chain | Report and optimise

    Having a supply chain programme to simply meet regulatory requirements may not help you identify and effectively manage risks created by suppliers. How organisations can report and optimise...

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  • Managing the Fourth Industrial Revolution is near impossible for compliance teams

    Lawmakers have been unable to adapt to the pace of change and digital element of today’s society, making it near impossible for compliance teams to help their companies navigate business in a new...

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  • Compliance trends that will help you prepare for 2020

    Compliance trends that will help you prepare for 2020

    Practical advice on how to set an effective compliance framework in 2020 taking into account the top market trends.

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  • Is your Mexico PEP list complete?1:01

    Is your Mexico PEP list complete?

    Mexico is an important market for many clients. It’s also considered risky because of widespread organised crime, corruption, terrorism, kidnapping, gang violence and bribery. Mexico, like many countr

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  • How to buy due diligence

    How to buy due diligence

    Choosing the right business partners is not only a concern of the compliance department, but is also on the minds of the executives responsible for a company’s success and profits.

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  • Do you know how many Brazilian watchlists you monitor?0:57

    Do you know how many Brazilian watchlists you monitor?

    Brazil is infamously known for initiating the biggest corruption investigation in history involving top politicians, companies and prominent business executives. Although, the current scandal has been

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  • How extensive is your Russian media monitoring?0:57

    How extensive is your Russian media monitoring?

    Russia is traditionally a top market for clients because of its diverse opportunities in energy, aerospace, machinery, construction, engineering, agriculture, defence, military weaponry and petrochemi

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  • Helping clients address their anti-bribery and anti-corruption challenges

    Helping clients address their anti-bribery and anti-corruption challenges

    Corruption is undoubtedly one of the most pressing challenges facing both public and private sectors globally.

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  • How up to date are your global sanctions lists?0:53

    How up to date are your global sanctions lists?

    Failing to adhere and comply with sanctions regulations can lead to serious financial and reputational risks. Thus, companies need to stay on top of ever-changing sanctions laws and regulations. To en

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

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  • ETHIC Intelligence® accredited by COFRAC for its ISO 37001 certification, continues to help companies show commitment to ethical practices

    ETHIC Intelligence® accredited by COFRAC for its ISO 37001 certification, continues to help companies show commitment to ethical practices

    ETHIC Intelligence has reinforced its commitment to ensuring the lasting credibility of its ISO 37001 certification by receiving COFRAC accreditation, in addition to its existing ANAB accreditation.

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  • Compliance Challenges for foreign corporations in Japan and Japanese companies abroad

    Compliance Challenges for foreign corporations in Japan and Japanese companies abroad

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  • How comprehensive is your compliance screening in China?0:57

    How comprehensive is your compliance screening in China?

    From our many years of doing due diligence work in China, we have consistently found that the country has one of the most challenging compliance landscapes because of its complex regulatory and legal

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  • 2019 Reputational Risk Study

    2019 Reputational Risk Study

    Examine current trends along with best practices, so you can acknowledge your compliance gaps to avoid internal and external reputational damage.

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  • How to select a due diligence provider

    How to select a due diligence provider

    Recent cases involving high-profile entities and c-suite executives have tarnished reputations of well-known global companies for spying and initiating surveillance on former employees...

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  • Integrating export control and trade sanctions into anti-corruption compliance programmes

    Integrating export control and trade sanctions into anti-corruption compliance programmes

    The residual financial, reputational and operational trauma resulting from an export control prosecution can far outlast the effects of operating under a deferred prosecution agreement in an FCPA...

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  • The risk of clean energy projects

    The risk of clean energy projects

    The effects of climate change and global warming are pushing large investments into renewable energy generated from clean sources; wind, biomass, solar, geothermal and hydro, away from conventional...

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  • How extensive is your Korean media monitoring?0:57

    How extensive is your Korean media monitoring?

    South Korea is on top of clients’ radars because of its resolute electronics, telecom and automobile market. Unlike other Asian countries, South Korea enjoys good trade relations with many countries i

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  • How comprehensive is your global media monitoring?0:57

    How comprehensive is your global media monitoring?

    The explosion of social media and unmoderated online content is creating a huge spike in fake news whose credibility and reliability can mislead business operators from making informed decisions. The

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  • How comprehensive is your compliance screening in Turkey?0:57

    How comprehensive is your compliance screening in Turkey?

    Turkey is a growing market for our clients because it’s large GDP, closeness to Europe, high on transparency international list and a challenging geopolitical environment with its relationships with R

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  • How well do you cover Eastern Europe?0:57

    How well do you cover Eastern Europe?

    Eastern Europe boasts some of the world’s largest energy and automobile industries. It is also well-known to be home to the some of the most influential business Oligarchs which poses compliance and i

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