Articles

Compliance professionals share knowledge, best practices and the latest in compliance, integrity and ethics topics.

  • How you can benefit from predictive analytics

    How you can benefit from predictive analytics

    The fact that we can predict opportunities in business, we may as well predict compliance and integrity risks. Traditionally, risk management has focused on mitigation and remediation - what might...

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  • The Red Flag Group® launches seventh generation due diligence reports

    The Red Flag Group® launches seventh generation due diligence reports

    After months of intense consultation, market research and client engagements, The Red Flag Group® is launching the seventh generation of IntegraCheck® due diligence reports on 1 October 2018.

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  • Supplier risk scoring explained: a car buying experience

    Supplier risk scoring explained: a car buying experience

    The Risk Analyser built into the Supplier Integrity® platform gives clients a well-considered risk score based on over a decade of research and business intelligence. This score helps organizations...

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  • Understanding Peer Benchmarking and Business Risk Ratio

    Understanding Peer Benchmarking and Business Risk Ratio

    When conducting due diligence background checks on your business partners, do you go a step further to check how they are performing when you compare them with others operating in the same industry...

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  • Contract-free Due Diligence

    Contract-free Due Diligence

    The Red Flag Group® is now offering Pay-As-You-Go (PAYG) business intelligence reports online – meaning clients can order and receive due diligence reports without a contract...

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  • Understanding IntegraRating®

    Understanding IntegraRating®

    IntegraRating® is The Red Flag Group®’s proprietary 10-points risk rating system which is replacing the generic traffic light system commonly used to assess and determine risks.

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  • Why you need a subscription service to effectively monitor compliance and integrity in your third parties

    Why you need a subscription service to effectively monitor compliance and integrity in your third parties

    IntegraAlert® | Integrity and Risk Monitoring, a simple subscription service that helps you to extend the life of your IntegraCheck® Due Diligence reports by providing ongoing monitoring...

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  • Third party compliance without slowing down the business

    Third party compliance without slowing down the business

    Effective procurement and purchasing processes are vital for any company. If these processes are slowed down or delayed, it can cause ripples throughout a company’s entire supply chain...

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  • 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.

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  • 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...

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  • 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.

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  • How human resources teams can drive a compliance culture

    How human resources teams can drive a 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...

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  • 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.

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  • 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.

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  • 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.

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  • 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..

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  • Expand your team to overcome your compliance challenges

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  • Compliance Managed Services - Product Developments

    Compliance Managed Services - Product Developments

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

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  • 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.

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  • 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.

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  • 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...

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