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The Red Flag Group® is a global integrity and compliance risk firm. We apply our unique set of advice, technology and business intelligence applications to help our clients manage their integrity and compliance risks.

  • Blowing the whistle by encouraging a culture of ethics

    Blowing the whistle by encouraging a culture of ethics

    Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...

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  • Charting the technological and strategic transformation of the Procurement department

    Charting the technological and strategic transformation of the Procurement department

    The role of the CPO has grown in influence as C-Suite leadership recognises the value of savings and efficiencies procurement provides...

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  • 4 - 6 March 2018 - Consero Corporate Compliance and Ethics Forum

    4 - 6 March 2018 - Consero Corporate Compliance and Ethics Forum

    Consero Corporate Compliance and Ethics Forum

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

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  • The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The new, hard-hitting NSC is China’s most comprehensive corruption prevention law to date. Its effective implementation means that standard Chinese practices, such as hospital suppliers treating...

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  • 4 details NOT to miss in preventing bidding irregularities

    4 details NOT to miss in preventing bidding irregularities

    According to the ACFE 2016 Report to The Nations, a purchasing function remains the highest risk of corruptions. Moreover, bidding misconducts are one of the most common fraud scams found...

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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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  • Common issues with hotlines, and what you can do to solve them

    Common issues with hotlines, and what you can do to solve them

    A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...

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  • Don’t expect the business to manage third party onboarding tasks

    Don’t expect the business to manage third party onboarding tasks

    The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...

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  • Why app-based misconduct reporting solutions work better than traditional landline hotlines

    Why app-based misconduct reporting solutions work better than traditional landline hotlines

    App-based hotlines or helplines can be more reliable and user-friendly than those serviced by human beings. For the compliance industry, this provides an exciting opportunity to maximise security...

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  • Whitepaper: Data privacy considerations for implementing a whistleblowing hotline in the EU

    Whitepaper: Data privacy considerations for implementing a whistleblowing hotline in the EU

    Reconciling the needs of a compliance programme to have a method of receiving issues through a hotline (whether anonymous or not) with the need to protect the privacy of the data requires some...

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  • The Red Flag Group RedConnect (Stockholm) 21 March 2018

    The Red Flag Group RedConnect (Stockholm) 21 March 2018

    RedConnect is a full-day on-site session where one of our experienced team members will meet with you and walk through a review of your compliance programmes and support you...

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  • The Red Flag Group RedConnect (Copenhagen) 19 March 2018

    The Red Flag Group RedConnect (Copenhagen) 19 March 2018

    RedConnect is a full-day on-site session where one of our experienced team members will meet with you and walk through a review of your compliance programmes and support you...

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  • Helsinki: Compliance & Integrity Risk Workshop Series 22 March 2018

    Helsinki: Compliance & Integrity Risk Workshop Series 22 March 2018

    Integrity & Compliance Risk Helsinki Workshops will feature a real life case study focusing on the potential risks facing companies when entering or re-entering new and challenging markets.

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  • Oslo: Compliance & Integrity Risk Workshop Series 20 March 2018

    Oslo: Compliance & Integrity Risk Workshop Series 20 March 2018

    Integrity & Compliance Risk Oslo Workshops will feature a real life case study focusing on the potential risks facing companies when entering or re-entering new and challenging markets.

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  • Happy holidays! Just don’t wrap your GTE offers into bribes

    Happy holidays! Just don’t wrap your GTE offers into bribes

    The holiday gift-giving season is the time for Compliance Officers to stay on top of their game and ensure that no gift of value goes to an external partner.

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  • 23 - 24 April 2018 - Corporate Counsel and Compliance Exchange (London)

    23 - 24 April 2018 - Corporate Counsel and Compliance Exchange (London)

    Corporate Counsel Exchange delegates are hand-picked for the unique advantage by creating an unparalleled level of discussion and an ideal environment for idea generation...

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  • Due diligence is never a commodity in Lebanon

    Due diligence is never a commodity in Lebanon

    Many Lebanese companies and businesses have limited knowledge of the FCPA and UK Anti-Bribery Act.

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  • Venezuelan Sanctions: Actions for any Compliance Officer managing Latin America

    Venezuelan Sanctions: Actions for any Compliance Officer managing Latin America

    The action for compliance officers is to engage in the business management, talk to them about the restrictions and know that if you are going to continue in that market, then you need to implement...

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  • Certified for Compliance

    Certified for Compliance

    Certified For Compliance® is The Red Flag Group’s suite of ISO advisory services designed to ensure organisations meet ISO best practice requirements.

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  • Get on top of your Saudi Arabia Compliance in 5 simple ways

    Get on top of your Saudi Arabia Compliance in 5 simple ways

    These 5 steps should be essential actions for anyone managing compliance in Saudi Arabia.

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  • Data for due diligence: Relevant and meaningful or just data?

    Data for due diligence: Relevant and meaningful or just data?

    Any consumers of integrity due diligence reports should understand that without added value in the form of analysis, insight, knowledge and advice, data is just data; it is useless and may not help...

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  • Whitepaper: Managing the Compliance Burden

    Whitepaper: Managing the Compliance Burden

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  • If repeating due diligence is obvious, why don’t more companies do it?

    If repeating due diligence is obvious, why don’t more companies do it?

    Your third parties and their business integrity are constantly fluctuating. One moment they look totally fine and the next they are caught up in some regulatory issue, litigation or a customer...

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