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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.

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

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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 recognized 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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  • Webinar (Mandarin): Downsides of seasonal gifts. Everything you need to know about Gift Travel and Entertainment (GTE) before the holidays

    Webinar (Mandarin): Downsides of seasonal gifts. Everything you need to know about Gift Travel and Entertainment (GTE) before the holidays

    Downsides of seasonal gifts. Everything you need to know about Gift Travel and Entertainment (GTE) before the holidays

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

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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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  • Request an introductory meeting to assess your compliance needs

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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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  • Why your third party’s integrity matters

    Why your third party’s integrity matters

    Lawrence Teong provided key information to the client which detailed the political connections between the target company and the India Government.

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  • Integrity due diligence in 30 points

    Integrity due diligence in 30 points

    The Red Flag Group has seen a significant increase of interest into a variety of risks that extend beyond the previously narrow focus of many companies.

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  • How you can benefit from predictive analytics

    How you can benefit from predictive analytics

    The fact that we can predict opportunities in business, we may as well predict compliance and integrity risks. Traditionally, risk management has focused on mitigation and remediation - what might...

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  • Ensuring a successful international joint venture through extensive due diligence

    Ensuring a successful international joint venture through extensive due diligence

    Handling Harsco's highest risk joint venture and M&A Due Diligence requests on subjects around the world through our trusted advisors with global capabilites and a high degree of repsonsiveness.

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  • Webinar: Downsides of seasonal gifts. Everything you need to know about Gift Travel and Entertainment (GTE) before the holidays

    Webinar: Downsides of seasonal gifts. Everything you need to know about Gift Travel and Entertainment (GTE) before the holidays

    Downsides-of-seasonal-gifts-everything-you-need-to-know-about-gift-travel-and-entertainment

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  • Our commitment to building standards in the compliance and risk industry  - ETHIC Intelligence acquisition

    Our commitment to building standards in the compliance and risk industry - ETHIC Intelligence acquisition

    We announce our commitment to building standards in the compliance and risk industry by acquiring the world’s leading anti-corruption certification agency, ETHIC Intelligence.

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