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The Red Flag Group® helps companies select the best customers, suppliers and business partners by providing data, intelligence and rating solutions across all industries and countries.

  • What the coronavirus can teach us about our supply chains

    What the coronavirus can teach us about our supply chains

    This article describes the supply chain integrity issues one might encounter in light of the outbreak of the Wuhan coronavirus.

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  • What can Latin America learn from environmental compliance?

    What can Latin America learn from environmental compliance?

    Latin America is home to more than 8 percent of the world’s population and covers about 15 percent of the Earth’s landmass. The group of countries that make up Latin America (LATAM) is known for...

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  • Is the spread of the Wuhan coronavirus causing you to lose track of your compliance obligations?

    Is the spread of the Wuhan coronavirus causing you to lose track of your compliance obligations?

    Has the Wuhan coronavirus disrupted your supply chain? Get help by using The Red Flag Group's IntegraCheck due diligence.

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  • Webinar: Taking a systems-based approach to due diligence (CET/HKT)

    Webinar: Taking a systems-based approach to due diligence (CET/HKT)

    Creating information workflows, instead of silos of data, by integrating due diligence into your business processes through your ERP or CRM.

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  • Understanding the Gaps in Your Anti-Bribery Programme

    Understanding the Gaps in Your Anti-Bribery Programme

    Organisations should consider building their programmes against an anti-bribery management system to address unintended gaps.

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  • Compliance challenges faced by foreign enterprises in Indonesia

    Compliance challenges faced by foreign enterprises in Indonesia

    Establishing a business in Indonesia - an ever untapped source of potential for international businesses and investors due to its dynamic economic region and urbanisation.

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  • When and how to conduct cost effective due diligence

    When and how to conduct cost effective due diligence

    To efficiently use cost effective due diligence services, it is necessary to have a good understanding of the needs of your business. Read more about good cost effective due diligence practices.

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  • Webinar: Taking a systems-based approach to due diligence

    Webinar: Taking a systems-based approach to due diligence

    Creating information workflows, instead of silos of data, by integrating due diligence into your business processes through your ERP or CRM.

    Read More
  • Driving integrity into the supply chain | Report and optimise

    Driving integrity into the supply chain | Report and optimise

    Having a supply chain programme to simply meet regulatory requirements may not help you identify and effectively manage risks created by suppliers. How organisations can report and optimise...

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

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  • Managing the Fourth Industrial Revolution is near impossible for compliance teams

    Managing the Fourth Industrial Revolution is near impossible for compliance teams

    Lawmakers have been unable to adapt to the pace of change and digital element of today’s society, making it near impossible for compliance teams to help their companies navigate business in a new...

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  • Compliance trends that will help you prepare for 2020

    Compliance trends that will help you prepare for 2020

    Practical advice on how to set an effective compliance framework in 2020 taking into account the top market trends.

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  • Is your Mexico PEP list complete?1:01

    Is your Mexico PEP list complete?

    Mexico is an important market for many clients. It’s also considered risky because of widespread organised crime, corruption, terrorism, kidnapping, gang violence and bribery. Mexico, like many countr

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  • How to buy due diligence

    How to buy due diligence

    Choosing the right business partners is not only a concern of the compliance department, but is also on the minds of the executives responsible for a company’s success and profits.

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  • Do you know how many Brazilian watchlists you monitor?0:57

    Do you know how many Brazilian watchlists you monitor?

    Brazil is infamously known for initiating the biggest corruption investigation in history involving top politicians, companies and prominent business executives. Although, the current scandal has been

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  • How extensive is your Russian media monitoring?0:57

    How extensive is your Russian media monitoring?

    Russia is traditionally a top market for clients because of its diverse opportunities in energy, aerospace, machinery, construction, engineering, agriculture, defence, military weaponry and petrochemi

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  • Helping clients address their anti-bribery and anti-corruption challenges

    Helping clients address their anti-bribery and anti-corruption challenges

    Corruption is undoubtedly one of the most pressing challenges facing both public and private sectors globally.

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  • How up to date are your global sanctions lists?0:53

    How up to date are your global sanctions lists?

    Failing to adhere and comply with sanctions regulations can lead to serious financial and reputational risks. Thus, companies need to stay on top of ever-changing sanctions laws and regulations. To en

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  • ETHIC Intelligence® accredited by COFRAC for its ISO 37001 certification, continues to help companies show commitment to ethical practices

    ETHIC Intelligence® accredited by COFRAC for its ISO 37001 certification, continues to help companies show commitment to ethical practices

    ETHIC Intelligence has reinforced its commitment to ensuring the lasting credibility of its ISO 37001 certification by receiving COFRAC accreditation, in addition to its existing ANAB accreditation.

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  • Compliance Challenges for foreign corporations in Japan and Japanese companies abroad

    Compliance Challenges for foreign corporations in Japan and Japanese companies abroad

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  • How comprehensive is your compliance screening in China?0:57

    How comprehensive is your compliance screening in China?

    From our many years of doing due diligence work in China, we have consistently found that the country has one of the most challenging compliance landscapes because of its complex regulatory and legal

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