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The Red Flag Group® is a business advisory, information services and technology Firm that helps corporations, financial institutions, government and SMEs manage integrity and compliance in their business and third parties.

  • Webinar: How to kick-start your due diligence programme

    Webinar: How to kick-start your due diligence programme

    Many compliance teams know that they need to run more comprehensive third party due diligence programmes than they currently have, but often don’t know where to start.

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  • Using human resources to make compliance more effective

    Using human resources to make compliance more effective

    While many practitioners do not initially consider HR as a key component of a compliance solution, it can be one of the linchpins in spreading a company’s commitment to compliance throughout the...

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  • Will Trump roll back FCPA laws and other burning compliance questions

    Will Trump roll back FCPA laws and other burning compliance questions

    Any company with any real focus on ethics, values and compliance would make absolutely no reductions to their compliance programs in light of the new administration.

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  • Webinar: What does the Trump administration mean for compliance?

    Webinar: What does the Trump administration mean for compliance?

    The incoming Trump administration means changes to the way that companies do business around the world and the way that they should operate their compliance programmes.

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  • The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over

    The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over

    Companies need to understand and proactively manage their supply chain to avoid reputational damage caused by suppliers who act illegally or unethically.

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  • Webinar: Success stories from compliance outsourcing: Best practices and avoiding pitfalls

    Webinar: Success stories from compliance outsourcing: Best practices and avoiding pitfalls

    Subject matter experts and project managers will share their experiences on what companies can do to select the right projects and partners and create internal buy-in for outsourcing solutions.

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  • Webinar: Outsourcing trends that will help you prepare for 2017

    Webinar: Outsourcing trends that will help you prepare for 2017

    The Red Flag Group will share success stories from companies as well as discuss current and emerging best practices to make outsourcing compliance-related tasks a success at your company.

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  • Webinar: How to optimise your supply chain risk management programme

    Webinar: How to optimise your supply chain risk management programme

    Managing the risks posed by suppliers creates an even greater problem. Organisations need to implement efficient, closed-loop, corrective action processes via a management tool/system to optimise...

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  • Five indicators you are getting maximum value from your due diligence provider

    Five indicators you are getting maximum value from your due diligence provider

    There are no shortage of due diligence suppliers, even private investigation firms are stepping into the due diligence market place, but the quality of the reports can vary drastically from one...

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  • The one thing compliance officers should be focused on

    The one thing compliance officers should be focused on

    Compliance is not separate from the business and compliance should not be a road block to growth. Many compliance officers direct their attention to solving issues happening right now instead of...

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  • The easy way to monitor in your compliance programme

    The easy way to monitor in your compliance programme

    The FCPA Guidance specifies that “a good compliance program should constantly evolve. A company’s business changes over time, as do the environments in which it operates, the nature of its custom­ers

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  • Why companies are moving towards a risk based approach to due diligence

    Why companies are moving towards a risk based approach to due diligence

    This webinar will show how a small investment in programme design can have a significant return with the value of the information gathered and the quality of the decisions made.

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  • Podcast: Understanding FAR and DFARS

    Podcast: Understanding FAR and DFARS

    Today's episode is a conversation with Jared Connors and Tom Fox about FAR (Federal Acquisition Regulation) and DFARS (Defense Federal Acquisition Regulation Supplement).

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  • Participate: 'Compliance department challenges' Survey

    Participate: 'Compliance department challenges' Survey

    The Red Flag Group is surveying compliance professionals to learn more about the administrative, resource, and time challenges involved in managing the compliance function.

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  • Four ways companies can use technology to reduce GTE risks

    Four ways companies can use technology to reduce GTE risks

    How closely do employees follow the gifts, travel and entertainment (GTE) policies of a company? It really depends on the individual employees, the culture of ethics at the company, and the ...

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  • ISO 37001 survey results

    ISO 37001 survey results

    The new standard for anti-bribery management systems helps organisations to follow sound ethical business practices and reduce the risk of financial loss and prosecution.

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  • Embraer FCPA case study: part two

    Embraer FCPA case study: part two

    The recent Embraer FCPA resolution was truly global, both in the scope of the bribery and corruption as well as the investigation efforts themselves. In a statement, director of the SEC ...

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  • Preventing a toxic work environment through whistleblowing

    Preventing a toxic work environment through whistleblowing

    I thought about the struggles of whistleblowing when I read a piece in the Financial Times, which touched upon a toxic work environment that led to some of the illegal conduct involving the Libor ...

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  • Companies adopt a wait-and-see approach to ISO 37001

    Companies adopt a wait-and-see approach to ISO 37001

    Although ISO committee members described the new ISO 37001 anti-bribery standards as a turning point for anti-corruption compliance programmes, many organisations appear content to rely on their ...

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  • Identify and manage compliance issues using email sweeps

    Identify and manage compliance issues using email sweeps

    Many companies find that they experience the same type of compliance issues over and over again. Most companies however, will only find these issues from audit sampling or from internal whistleblowing

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  • UK shifts AML onus on to companies

    UK shifts AML onus on to companies

    The most senior executives in companies based in both the United Kingdom and outside are being deliberately targeted by new legislation designed to tackle tax evasion and money laundering. The ...

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