Latest Content

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.

  • Webinar: Proving the value of compliance in the time of COVID-19

    Webinar: Proving the value of compliance in the time of COVID-19

    Since the COVID-19 pandemic continues to spread globally, companies around the world are slashing non-essential spend and as the months go on, they will be looking for more areas to make cuts in...

    Read More
  • Leading the way in compliance technology and content interoperability

    Leading the way in compliance technology and content interoperability

    Compatibility for data sharing across technology platforms is an expectation for modern software solutions, and this is equally true in the compliance industry.

    Read More
  • Special report - Inspired by women

    Special report - Inspired by women

    We support equity and we are proud that women represent over 47 percent of our workflow and are present on every level and in every department of the firm.

    Read Flipbook
  • Want to receive exclusive updates?

    Subscribe
  • Webinar: Operational controls from good to great

    Webinar: Operational controls from good to great

    The second part of our Understanding the gaps in your anti-bribery programme webinar series will help attendees to manage better the risks that they can now more effectively identify.

    Read More
  • Compliance for compliance sake

    Compliance for compliance sake

    Compliance comes with a cost in terms of both time and resources, and this cost can seem substantial given start-ups’ small budgets. But if compliance is ignored, the cost can be much more.

    Read More
  • Our Annual Report 2019/20

    Our Annual Report 2019/20

    This document walks through our achievements in the last year and, more importantly, sets out our focus and perspective for the year ahead

    Read Flipbook
  • Proper due diligence is ongoing and never static in the times of the global COVID-19 pandemic

    Proper due diligence is ongoing and never static in the times of the global COVID-19 pandemic

    Due to the coronavirus outbreak, the compliance world has undergone dramatic changes. As a result, today’s compliance landscape has grown more complex and challenging compared to previous years.

    Read More
  • Webinar: Monitoring your third parties’ integrity and compliance with an integrated ESG approach

    Webinar: Monitoring your third parties’ integrity and compliance with an integrated ESG approach

    Environmental, social and governance compliance has never been of a greater importance than it is today.

    Read More
  • The reality of compliance

    The reality of compliance

    The top 10 takeaways that are designed to be direct, challenging and a warning to compliance teams to think differently and adjust their approach.

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

    Request a Sample
  • 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.

    Read More
  • Request an introductory meeting to assess your compliance needs

    Contact us
  • 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.

    Read More
  • 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.

    Read More
  • 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.

    Read Flipbook
  • 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.

    Read More
  • 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...

    Read More
  • 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?

    Read More
  • 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.

    Read More
  • 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.

    Read More
  • 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.

    Read More
  • 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.

    Read More
  • 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
  • loading
    Loading More...