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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.

  • Your third parties are changing now too

    Your third parties are changing now too

    A critical, and perhaps overlooked part of keeping business moving as usual, is in the supply chain, network of distributors and the many other types of third parties that a company relies on.

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  • Webinar: Assessing Counterparty Risk in High-Risk Regions

    Webinar: Assessing Counterparty Risk in High-Risk Regions

    When considering counterparties in a high-risk location, your business needs a clear understanding of your risk appetite to decide whether to engage at all.

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  • What you need to know when doing M&A due diligence in Japan

    What you need to know when doing M&A due diligence in Japan

    The new M&A guidelines in Japan will strengthen the powers of independent directors in listed companies intending or are in the process of a merger or an acquisition.

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  • 8 reasons why renewing due diligence is a must

    8 reasons why renewing due diligence is a must

    Repeating your third party due diligence should and must be an integral part of your overall compliance programme and risk management plan. Here's why.

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  • What the coronavirus can teach us about our supply chains

    What the coronavirus can teach us about our supply chains

    This article describes the supply chain integrity issues one might encounter in light of the outbreak of the Wuhan coronavirus.

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  • What can Latin America learn from environmental compliance?

    What can Latin America learn from environmental compliance?

    Latin America is home to more than 8 percent of the world’s population and covers about 15 percent of the Earth’s landmass. The group of countries that make up Latin America (LATAM) is known for...

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  • Is the spread of the coronavirus causing you to lose track of your compliance obligations?

    Is the spread of the coronavirus causing you to lose track of your compliance obligations?

    Is the spread of the coronavirus causing you to lose track of your compliance obligations?

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  • Webinar: Taking a systems-based approach to due diligence (CET/HKT)

    Webinar: Taking a systems-based approach to due diligence (CET/HKT)

    Creating information workflows, instead of silos of data, by integrating due diligence into your business processes through your ERP or CRM.

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  • Webinar: Understanding the Gaps in Your Anti-Bribery Programme

    Webinar: Understanding the Gaps in Your Anti-Bribery Programme

    Organisations should consider building their programmes against an anti-bribery management system to address unintended gaps.

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

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  • Compliance challenges faced by foreign enterprises in Indonesia

    Compliance challenges faced by foreign enterprises in Indonesia

    Establishing a business in Indonesia - an ever untapped source of potential for international businesses and investors due to its dynamic economic region and urbanisation.

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  • When and how to conduct cost effective due diligence

    When and how to conduct cost effective due diligence

    To efficiently use cost effective due diligence services, it is necessary to have a good understanding of the needs of your business. Read more about good cost effective due diligence practices.

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  • Webinar: Taking a systems-based approach to due diligence

    Webinar: Taking a systems-based approach to due diligence

    Creating information workflows, instead of silos of data, by integrating due diligence into your business processes through your ERP or CRM.

    Read More
  • 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

    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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  • Webinar: Compliance trends that will help you prepare for 2020

    Webinar: 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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