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The Red Flag Group® is a business advisory, information services and technology Firm that helps corporations, financial institutions, government and SMEs manage integrity and compliance in their business and third parties.

  • Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Managing your Gifts, Travel and Entertainment (GTE) is no easy task. It is one of the most common ways for compliance failures to occur, particularly in the areas of bribery and corruption.

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  • The new DOJ guidance explained: The top to bottom of what it means for your corporate compliance programme

    The new DOJ guidance explained: The top to bottom of what it means for your corporate compliance programme

    Due diligence of third parties is a critical component of an anti-bribery and corruption programme. However, the FCPA guidance issued by the US Department of Justice and the UK Bribery Act guidance...

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  • Request your complimentary compliance programme healthcheck

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  • On-going monitoring – being one step ahead

    On-going monitoring – being one step ahead

    Constant monitoring will help ensure that business partners act with integrity at all times and will allow for a timely response as and when integrity issues arise...

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  • The Red Flag Group: Our capabilities in the Nordics

    The Red Flag Group: Our capabilities in the Nordics

    In 2013 the Firm entered the Nordics region to connect with companies across Denmark, Finland, Norway and Sweden. To support this growth our dedicated European professional services and client service

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  • China has made a major change to the way companies sell drugs and medical devices

    China has made a major change to the way companies sell drugs and medical devices

    The Chinese government has changed the way medical devices and drugs are sold to hospitals, clinics and state-sponsored medical offices.

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  • Compliance software – a solution or creating another problem?

    Compliance software – a solution or creating another problem?

    Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...

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  • Participate: Compliance budgets survey 2017

    Participate: Compliance budgets survey 2017

    A company’s compliance budget tells a lot about the company and its stance on compliance.

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  • Pre-acquisition due diligence

    Pre-acquisition due diligence

    A Resource Guide to the US Foreign Corrupt Practices Act, released by the DOJ and SEC in November 2012, was the first time that many compliance practitioners considered conducting pre-acquisition due

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  • Sapin II: A new era of anti-corruption law in France

    Sapin II: A new era of anti-corruption law in France

    The anti-corruption law known as “Sapin II” was passed in the hopes of bringing French anti-corruption legislation in line with the strictest European and international standards.

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  • Ten soft skills of a compliance officer as a change agent

    Ten soft skills of a compliance officer as a change agent

    Introducing change also needs to rely on a cohesive company culture. Before launching any new programme, compliance officers have to ensure that trust is there. If the company’s previous attempts...

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  • 2017 Compliance & Integrity Risk Workshop Series - Australia

    2017 Compliance & Integrity Risk Workshop Series - Australia

    The Red Flag Group are proud to host a series of compliance workshops “Australia’s Changing Anti-Bribery Landscape” led by three prominent Australian compliance experts.

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  • The Red Flag Group: Our capabilities in the UK and Ireland

    The Red Flag Group: Our capabilities in the UK and Ireland

    The Red Flag Group UK provides compliance and risk management consulting to industry sectors, including aerospace & defence, biotechnology, construction, electronics, engineering, financial services.

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  • Which resources are required for a third party compliance programme?

    Which resources are required for a third party compliance programme?

    When The Red Flag Group is assisting companies to roll out third party compliance programmes, the firm is often asked which resources will be required to oversee and maintain those programmes...

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  • Building a risk-scoring methodology for distributors and resellers

    Building a risk-scoring methodology for distributors and resellers

    There are two main resources you will need to rate the risks of third parties: firstly, information about the entity (provided from any of a number of sources), and secondly, the people who will...

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  • Looking for the perfect due diligence programme for your business?

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  • The Red Flag Group: Letter from the CEO

    The Red Flag Group: Letter from the CEO

    Quarterly newsletter containing the latest Firm news from our regions and product development teams.

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  • The Red Flag Group: Regional updates

    The Red Flag Group: Regional updates

    Quarterly news and updates from our Regions; Americas; Europe, MENA, DACH, APAC and Australia. Insight on new office openings and new positions, as well as focus areas and successes.

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  • Maximising screening across the entire business

    Maximising screening across the entire business

    There has been a trend over the last few years for governments to hand over to large businesses responsibilities for protecting people from modern-day slavery. This push on the part of...

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  • Webinar: You Sealed the Deal – Now What? Conducting Post-M&A Third Party Due Diligence

    Webinar: You Sealed the Deal – Now What? Conducting Post-M&A Third Party Due Diligence

    Your company has just closed an acquisition and is now integrating numerous suppliers, vendors, distribution channels, end user customers and other third parties into its ranks.

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  • Webinar: What to consider when conducting pre-M&A third party due diligence

    Webinar: What to consider when conducting pre-M&A third party due diligence

    Pre-M&A third party due diligence is a critical part of the transaction process. It provides meaningful intelligence to the acquiring party in helping safeguard against successor liability.

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  • How to manage compliance risks created by intermediaries

    How to manage compliance risks created by intermediaries

    Dealing with intermediaries contains risk, and that risk increases if the intermediaries have no interest, capacity, or resources to formulate their own effective compliance programmes.

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  • Essential screening for vessels used in your supply or distribution chain

    Essential screening for vessels used in your supply or distribution chain

    Standard due diligence on vessels and their related parties may not reveal ties to governments, entities, and individuals that are under sanctions.Therefore, many companies choose to go a step...

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  • It’s time to start thinking twice about your South Korean suppliers

    It’s time to start thinking twice about your South Korean suppliers

    How comfortable would you be hiring a supplier in a country where all of these activities have occurred in just the past few months...

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