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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.

  • On the Radar: SDN Sanctions

    On the Radar: SDN Sanctions

    Due to the rapidly changing sanctions regulations and laws, adhering and complying to sanction regulations is becoming a more complex and demanding task...

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  • Providing you enriched data to navigate through complex compliance landscapes

    Providing you enriched data to navigate through complex compliance landscapes

    Data without context and local insights is not enough to help you make decisive business decisions especially in risky countries like Indonesia.

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  • Our due diligence goes deeper and further

    Our due diligence goes deeper and further

    Avoid financial and reputational losses, as well as minimise unnecessary business disruptions.

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  • Looking to build a perfect due diligence programme for your business?

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  • Recurring third party due diligence

    Recurring third party due diligence

    Lots of firms think that once they have a contract with a supplier then it becomes a trustworthy part of the team, which is not true.

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  • Is your due diligence appropriate to the risks presented by your third parties?

    Is your due diligence appropriate to the risks presented by your third parties?

    Country expertise is important in identifying appropriate due diligence to cover open and obscure risks presented by newly established entities.

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  • 5 bold predictions for compliance in 2019

    5 bold predictions for compliance in 2019

    Centralised Compliance? A.I. is writing diligence reports? Ignoring obvious trends, it is the time of year to peer into the preverbal compliance crystal ball and pontificate on what is to be in 2019.

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  • French companies must lead global anti-corruption efforts to be globally competitive

    French companies must lead global anti-corruption efforts to be globally competitive

    The Red Flag Group, a firm that combines data and business intelligence with corporate compliance, has opened an office in Paris.

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  • What to consider when conducting due diligence in emerging markets

    What to consider when conducting due diligence in emerging markets

    Emerging markets are highly desirable growth markets for many corporations, but they are also extremely risky. Thus, conducting due diligence in these markets requires a great deal of know-how...

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  • Minimise your risks through ongoing monitoring

    Minimise your risks through ongoing monitoring

    Regulators strongly advise businesses to constantly monitor the activities of their partners to ensure compliance and minimise liability in an event of third party misconduct...

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

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  • The rise of standardisation: a cure for regulatory uncertainty

    The rise of standardisation: a cure for regulatory uncertainty

    People who live in Europe tend to hold ISO (International Organisation for Standardisation) standards in very high regard and the same can be said for people in most developing and recently...

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  • The complete guide to the 23 risk areas

    The complete guide to the 23 risk areas

    Understanding your third party is more than just knowing the list of your third parties. Knowing your third party means that, you understand precisely the work they do for you, how they do it and why.

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  • What happened in 2018? United Kingdom Compliance Review

    What happened in 2018? United Kingdom Compliance Review

    In the seven years since the United Kingdom Bribery Act commenced, the topic of anti-corruption has continuously been in the public eye and on the United Kingdom Government’s agenda...

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  • Webinar: Why ISO 37001 certification matters in 2019

    Webinar: Why ISO 37001 certification matters in 2019

    ISO Standards are internationally recognised systems. Learn how certification against ISO 37001 can provide your organization with a globally respected way of proving its commitment to anti-bribery

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  • Reflections on the 2018 CPO Study

    Reflections on the 2018 CPO Study

    This time last year The Red Flag Group® collaborated with ProcureCon to conduct a study on the direction that 2018 would take for technology and the strategic transformation of procurement departments

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  • Leading data and intelligence firm The Red Flag Group opens in Spain

    Leading data and intelligence firm The Red Flag Group opens in Spain

    The Red Flag Group, a firm that combines data and business intelligence in an innovative cocktail, has opened an office in Spain’s capital, Madrid.

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  • Why effective third party management is crucial to your business

    Why effective third party management is crucial to your business

    Many businesses fail to accurately assess their risk exposure because of an overly complex third-party management process, or an insufficient assessment as they...

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  • Get on top of your compliance in high risk countries

    Get on top of your compliance in high risk countries

    In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what constitutes proper due diligence and the roles of...

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  • Webinar: When is recurring due diligence enough? All you need to know

    Webinar: When is recurring due diligence enough? All you need to know

    Monitoring your third parties such as suppliers and distributors on a regular basis is essential to detecting new risks and changes that could increase your risk exposure.

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  • Top five integrity risks in your supply chain right now

    Top five integrity risks in your supply chain right now

    We will explore the top five integrity risks that are likely hiding in your supply chain right now and provide practical tips for establishing an integrity risk assessment...

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  • Know your partners and make smart business decisions

    Know your partners and make smart business decisions

    Our client in aviation wanted to know how one of their partners in the Gulf Region was performing, and whether there were any concerns.

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  • Managing risks by understanding local culture and language

    Managing risks by understanding local culture and language

    Giang To demonstrated our team’s deep understanding of the local language and culture.

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