Latest Content

The Red Flag Group® is a business intelligence and technology Firm that applies a unique set of data and technology assets to help clients make better decisions and manage risk effectively.

  • Financial results may be available in multiple versions

    Financial results may be available in multiple versions

    Harvey Xu observed that the financial results recorded at the Administration for Industry and Commerce may not be an accurate reflection of the subject company’s true operational status.

    Read Article
  • How we confirm suspicious dealings using multiple data sources

    How we confirm suspicious dealings using multiple data sources

    Our research analyst demonstrated that a proper enhanced due diligence involves more than what is available in official and other publicly available sources such as the media.

    Read Article
  • Request your complimentary compliance programme healthcheck

    Contact us
  • Our 2017/18 Annual Report

    Our 2017/18 Annual Report

    The 2017/18 year was another big year for our Firm. Having just completed our ten year anniversary last year, we recognised that the next decade of the Firm would require us to think...

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

    Contact us
  • Hong Kong: Compliance & Integrity Risk Workshop Series 19 July 2018

    Hong Kong: Compliance & Integrity Risk Workshop Series 19 July 2018

    The Red Flag Group will be hosting its next RedConnect Workshop in Hong Kong and would like to invite you to participate in this exclusive event.

    Read Article
  • The top five areas organisations should focus on to meet GDPR obligations

    The top five areas organisations should focus on to meet GDPR obligations

    With the imminent commencement of the European Union’s General Data Privacy Regulation (GDPR), companies are struggling to bring their privacy programmes up to the new standard...

    Read Article
  • How well do you trust your third party?

    How well do you trust your third party?

    Eva Tung performed extensive background checks on the company and found no information suggesting that the target company had business dealings in Sudan.

    Read Article
  • Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme

    Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme

    Gifts, Travel and Entertainment (GTE) webinar

    Read Article
  • ×

    Subscribe to The Red Flag Group Insights

    First Name
    Last Name
    Job Title
    Company
    !
    Thanks for subscribing
    Error - something went wrong!
  • Outside-the-Box analysis

    Outside-the-Box analysis

    Our team demonstrated to the Client that we have real people, not just data crawlers working on due diligence reporting.

    Read Article
  • Conducting due diligence in high-risk countries with limited sources

    Conducting due diligence in high-risk countries with limited sources

    Our MEA specialist demonstrated to the Client how fraudulent behaviour can be identified with the right tools and the right regional insight.

    Read Article
  • Top ten things that internal audit needs to understand when working with compliance people

    Top ten things that internal audit needs to understand when working with compliance people

    The following are the top ten things that internal audit teams need to keep in mind when working with compliance people.

    Read Article
  • Compliance should actively engage in CSR initiatives

    Compliance should actively engage in CSR initiatives

    Had the compliance team been involved in CSR initiatives, looking out for tenders and payments from the start, organisations will stand a much lower chance of non-compliance.

    Read Article
  • How human resources teams can drive compliance culture

    How human resources teams can drive compliance culture

    In the constantly changing world of compliance, where new compliance laws and regulations are being introduced and old regulations are regularly updated, in order for...

    Read Article
  • Did the regulation of conflict minerals actually make a difference to the world?

    Did the regulation of conflict minerals actually make a difference to the world?

    Regulation surrounding conflict minerals is indeed helping the world, and we are starting to slowly see a positive impact in conflict areas such as DRC.

    Read Article
  • Law is only half the equation

    Law is only half the equation

    Life can be chaotic and dangerous, so governments were created to enact and enforce laws to persuade the actions of the people under their rule in an attempt to establish order.

    Read Article
  • Procurement and Compliance - Friends, Foes or both

    Procurement and Compliance - Friends, Foes or both

    Third party risk management is at the top of the priority list for many compliance professionals as some of the largest fines have been a result of malfeasance involving outsiders.

    Read Article
  • Guidance for In-House Legal and Compliance

    Guidance for In-House Legal and Compliance

    Lawyers and compliance teams can add enormous value to a business if they are all speaking the same language.

    Read Flipbook
  • Perspectives: Integrity Due Diligence

    Perspectives: Integrity Due Diligence

    Our singular focus / who we are Observations on the third party due diligence for 2018

    Read Flipbook
  • Supplier Integrity® | Supply Chain Risk Management - Product Developments

    Supplier Integrity® | Supply Chain Risk Management - Product Developments

    A few years ago we recognised that the supply chain was a very weak link in the compliance, integrity and risk world. Suppliers were vetted for so many things but rarely anything that was reputation..

    Read Article
  • Compliance Managed Services - Product Developments

    Compliance Managed Services - Product Developments

    The Red Flag Group experienced continued growth of Compliance Managed Services in 2017.

    Read Article
  • Compliance Interactive® | Adaptive Compliance Training - Product Developments

    Compliance Interactive® | Adaptive Compliance Training - Product Developments

    Our new training platform ushers in a new era in ethics and compliance training with an adaptive learning system designed to deliver only the most relevant content to each learner.

    Read Article
  • IntegraCall® | Secure Compliance Hotline - Product Developments

    IntegraCall® | Secure Compliance Hotline - Product Developments

    There is no doubt that having a secure, accessible and anonymous ethical hotline in place is an essential and effective tool for reducing misconduct in an organisation.

    Read Article
  • IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening - Product Developments

    This year we have created a new business unit, Information Services, to focus on gathering the data that our clients need to properly manage their compliance risks.

    Read Article
  • ComplianceDesktop® | Compliance Technology Platform - Product Developments

    ComplianceDesktop® | Compliance Technology Platform - Product Developments

    Our focus as an organisation is targeted at evolving the ComplianceDesktop® | Compliance Technology Platform and making it an intuitive and flexible solution to manage all aspects of compliance...

    Read Article
  • IntegraCheck® | Integrity Due Diligence - Product Developments

    IntegraCheck® | Integrity Due Diligence - Product Developments

    In this coming year, we will be introducing IntegraCheck® | Integrity Due Diligence 7.0 to further meet our clients’ specific needs...

    Read Article
  • The Market Outlook for 2018

    The Market Outlook for 2018

    This year has probably been one of significant change and warrants a little more time than previous years to gauge the focus of the industry as it moves forward...

    Read Article
  • loading
    Loading More...