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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.

  • Our 2018/19 Annual Report

    Our 2018/19 Annual Report

    We made significant improvements financially with revenue growth and positive cashflow from our operations, while further investing in our products and more overseas offices.

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  • Implementing a holistic compliance culture across your global business

    Implementing a holistic compliance culture across your global business

    Identifying sanction-related risks can be daunting especially for entities with global operations and a large network of affiliates. More so, if the sanctions appear to be applicable or enforceable...

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  • Things to think about when conducting bespoke due diligence

    Things to think about when conducting bespoke due diligence

    When considering the level of diligence, there tends to be a balance between the desire to look at the specific risks of that activity in detail and the need to build a process that is as efficient...

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

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  • Compliance risk assessments - Target your risks effectively

    Compliance risk assessments - Target your risks effectively

    Although the formalisation of the discipline of risk management is relatively recent, the notion of enterprise-wide risk management appeared in the 1960s and was developed in the insurance field...

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  • Driving Integrity into the Supply Chain | Setting Expectations for Success

    Driving Integrity into the Supply Chain | Setting Expectations for Success

    Driving Integrity into the Supply Chain - Setting Expectations for Success

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  • Using background checks in functions beyond compliance

    Using background checks in functions beyond compliance

    Compliance and legal teams are managing larger and more complex tasks beyond their traditional responsibilities. This is partly because of the changing landscape of the compliance industry...

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  • Database screening for third party compliance

    Database screening for third party compliance

    Companies have a number of choices when deciding how to quantify and deal with the compliance risks related to their partners. For higher-risk partners, active due diligence exercises...

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  • Why a holistic approach to compliance pays dividends

    Why a holistic approach to compliance pays dividends

    While many companies have realised that a ‘tick-the-box’ compliance model is not particularly effective, there is still a tendency to look at compliance areas through a very small lens...

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  • How to effectively deal with conflict of interest

    How to effectively deal with conflict of interest

    Due to huge investments in the area of anti-corruption compliance, companies worldwide are now focused on protecting themselves from breaches of international corruption laws.

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

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  • How technology can lighten the load for compliance officers

    How technology can lighten the load for compliance officers

    The role of compliance officers is changing – from being auditors to business advisors. More than ever before, compliance officers are being asked to partner with channel sales, procurement and other

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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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  • Predicting the risks of third parties

    Predicting the risks of third parties

    Risk versus uncertainty. The first problem that most people encounter is that they are not always clear on what they mean by “risk”.

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  • Developing a supplier due diligence programme

    Developing a supplier due diligence programme

    Which problem are we trying to fix? The main thing to think about is what are you trying to achieve from this initiative, and why?

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  • The Netherlands gives voice to child labour hidden in supply chains

    The Netherlands gives voice to child labour hidden in supply chains

    In May of 2019, the Dutch Senate voted to adopt the initiative bill, championed by a member of the parliament Attje Kuiken (PvdA), requiring that all companies must declare that they will make efforts

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  • Human rights and multinational business

    Human rights and multinational business

    The concept of including human rights in corporate risk management has broad implications for business across all sectors. One of the more immediate industries affected by this movement is the energy

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  • The Red Flag Group® Better Decisions2:25

    The Red Flag Group® Better Decisions

    The Red Flag Group® provides highly-enriched intelligence, insights and ratings on companies globally to allow clients to make Better Decisions on selecting, onboarding and monitoring the companies an

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  • Due diligence on shell companies

    Due diligence on shell companies

    Companies can set up shell companies with relative ease, and usually at a minimal cost. Shell companies are little more than a legal entity and often have no employees or specific business which...

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  • Kicking off a third party due diligence programme

    Kicking off a third party due diligence programme

    Kicking off a third party due diligence programme can be a challenging and tedious undertaking due to various reasons including but not limited to lack of technical know-how and...

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  • Increasing compliance's value

    Increasing compliance's value

    It’s all about making it easier to do the right thing and harder to do the wrong thing

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  • Webinar: Embracing change: Compliance trends every CCO needs to take into consideration today

    Webinar: Embracing change: Compliance trends every CCO needs to take into consideration today

    Embracing change: Compliance trends every CCO needs to take into consideration today

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  • Things to consider when checking sanctioned partners

    Things to consider when checking sanctioned partners

    The level at which known global organisations are failing to flag sanction breaches or are being fined for sanctions violations says a lot about the understanding of due diligence and screening in...

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