Our Annual Report 2016/2017

May 9, 2017

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Read The Red Flag Group Annual Report 2016/17 to learn about the Firms progress over the past year. While developing our global footprint, the business has also been investing heavily in product development, with the majority of these new solutions and services scheduled for release in 2017.

Product developments 16/17 - IntegraWatch® | Compliance Screening

IntegraWatch® | Compliance Screening is a curated database of individuals and organisations that have been ...

Product developments 16/17 - Advisory services

The world of Compliance in 2017 is one that supports global businesses and is driven heavily by technology....

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Our Annual Report 2016/2017

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In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what constitutes proper due diligence and the roles of...

Benny Chew conducted several enhanced searches and found that the individual’s address closely matches the address of a shipping company in Shanghai, China.

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

Gifts, Travel and Entertainment (GTE) webinar

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..

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

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.

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.

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...

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

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...

We remain convinced that our success will be dependent on effectively managing our technology assets, our data assets and our people.

By developing the compliance programme on a global standard, compliance functions can more easily expand the compliance programme to new business units, and employees there can realise...

This changing environment gives an insight into why this personal communication channel would be perceived as private and secure by potential whistleblowers in the Asia-Pacific region.

Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...

The new, hard-hitting NSC is China’s most comprehensive corruption prevention law to date. Its effective implementation means that standard Chinese practices, such as hospital suppliers treating...

According to the ACFE 2016 Report to The Nations, a purchasing function remains the highest risk of corruptions. Moreover, bidding misconducts are one of the most common fraud scams found...

A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...

The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...

App-based hotlines or helplines can be more reliable and user-friendly than those serviced by human beings. For the compliance industry, this provides an exciting opportunity to maximise security...