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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.

  • Driving Integrity into the Supply Chain | Trust but Verify

    Driving Integrity into the Supply Chain | Trust but Verify

    Webinar: Driving Integrity into the Supply Chain | Trust but Verify

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  • Five steps for preparing third party due diligence

    Five steps for preparing third party due diligence

    Understanding your partners’ integrity and compliance profiles can help you minimise and mitigate potential risks that your partners may cause to your business, brand and reputation...

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  • Webinar: Understanding the gaps in your anti-bribery programme

    Webinar: Understanding the gaps in your anti-bribery programme

    Many organisations still have gaps in their anti-bribery programs and are not aware of best practices and industry benchmarks.

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  • Webinar: Practical steps to create or improve your whistleblowing system

    Webinar: Practical steps to create or improve your whistleblowing system

    Practical steps to create or improve your whistleblowing system

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  • Driving integrity into the supply chain | Trust, but verify

    Driving integrity into the supply chain | Trust, but verify

    Explore how an organisation can establish an effective programme for verifying their supply chain partners.

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  • Employee background checks: criminal history off limits

    Employee background checks: criminal history off limits

    A wave of legislation preventing employers from considering the criminal history of potential candidates is the latest burden placed on employers looking to recruit new talent.

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  • ETHIC Intelligence® accredited by ANAB for its ISO 37001 certification

    ETHIC Intelligence® accredited by ANAB for its ISO 37001 certification

    ETHIC Intelligence has reinforced its commitment to ensuring the lasting credibility of its ISO 37001 certification by receiving ANSI National Accreditation Board (ANAB) accreditation

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  • How to conduct effective distributor audits

    How to conduct effective distributor audits

    Audits are becoming more commonplace as companies focus on their products’ and services’ lifecycles in terms of where they are coming from as well as where they are going.

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  • Offset agreements and hidden compliance risks

    Offset agreements and hidden compliance risks

    Although often legitimate, offset agreements have been known to be used to cover bribes and kickbacks. All compliance officers should be aware that these risks do exist and know how to identify them.

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  • Ten reasons why you need a technology solution to manage your compliance programme

    Ten reasons why you need a technology solution to manage your compliance programme

    Identifying and managing your risk pain points may appear challenging even when you have a good compliance programme.

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  • Request an introductory meeting to assess your compliance needs

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  • Special economic zones: a compliance conundrum

    Special economic zones: a compliance conundrum

    Special economic zones (SEZs) have been a powerful booster to the economies of many countries, particularly those in affluent geographic or trade areas.

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  • Avoiding successor liability

    Avoiding successor liability

    Understanding the background of your target, prior to transacting, plays a crucial role in minimising exposure to potential liabilities and risks.

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  • Moving compliance beyond policies and procedures

    Moving compliance beyond policies and procedures

    In addition to the challenge of working in unregulated industries, compliance as a profession now extends significantly beyond simply building policies and procedures...

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  • Five most common red flag zones in China

    Five most common red flag zones in China

    China is increasing efforts to align itself with international anti-corruption standards by taking stronger action and enforcements against wrongdoers under its Anti-bribery Laws.

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  • Driving Integrity into the Supply Chain | Report and Optimise

    Driving Integrity into the Supply Chain | Report and Optimise

    Webinar: Driving Integrity into the Supply Chain | Report and Optimise

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  • Measuring success in any compliance programme

    Measuring success in any compliance programme

    Measuring success in a compliance programme goes beyond the policies and procedures. Having policies and procedures alone is simply not good enough unless you have regular auditing and...

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  • Building up an effective virtual compliance team

    Building up an effective virtual compliance team

    Running a compliance function through a virtual team (when the reporting is dotted line rather than direct) is certainly challenging; however, sometimes there is no choice but to operate through...

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  • Things to consider when building a compliance communications plan

    Things to consider when building a compliance communications plan

    A communications plan for your compliance programme is essential for both internal and external stakeholders. Discover what should be considered when building a compliance communication.

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  • Developing and maintaining a policy lifecycle management system

    Developing and maintaining a policy lifecycle management system

    Technology tools can play an integral role in helping organisations minimise risk in this area. The Red Flag Group’s ComplianceDesktop® Technology Platform manages the lifecycle of policies...

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  • Setting expectations for success

    Setting expectations for success

    Organisations are going to great expense to implement their integrity assessment programmes, yet many overlook an opportunity to make the process more efficient: setting expectations with suppliers.

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  • Leadership challenge: Why compliance officers fail

    Leadership challenge: Why compliance officers fail

    There are various reasons why compliance officers fail. Reason my range from personal to professional attributes. Discover 10 reason why compliance officers fail.

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