The integrity risks associated with this category are regulated by laws to ensure that companies conduct business in an ethical manner, promote fair competition for the benefit of customers, and prohibit dishonest behaviour.

  • 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.

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  • 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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  • 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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  • Do your suppliers meet the expectations of your integrity & compliance programme?

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  • 2019 Reputational Risk Study

    2019 Reputational Risk Study

    Examine current trends along with best practices, so you can acknowledge your compliance gaps to avoid internal and external reputational damage.

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  • How to select a due diligence provider

    How to select a due diligence provider

    Recent cases involving high-profile entities and c-suite executives have tarnished reputations of well-known global companies for spying and initiating surveillance on former employees...

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  • Integrating export control and trade sanctions into anti-corruption compliance programmes

    Integrating export control and trade sanctions into anti-corruption compliance programmes

    The residual financial, reputational and operational trauma resulting from an export control prosecution can far outlast the effects of operating under a deferred prosecution agreement in an FCPA...

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  • The risk of clean energy projects

    The risk of clean energy projects

    The effects of climate change and global warming are pushing large investments into renewable energy generated from clean sources; wind, biomass, solar, geothermal and hydro, away from conventional...

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

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  • U.S. Government spotlights the need for whistleblower protection

    U.S. Government spotlights the need for whistleblower protection

    The United States Government’s recent legislative activities have highlighted employee accountability as an essential factor of a successful compliance programme.

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  • Preparing for the California Consumer Privacy Act

    Preparing for the California Consumer Privacy Act

    Businesses are required to be CCPA-compliant or risk monetary liability or civil action. What actions do you need to prepare for compliance with the California Consumer Privacy Act?

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • Are your due diligence reports providing maximum value for your business

    Are your due diligence reports providing maximum value for your business

    There is no shortage of due diligence providers but the quality of the reports can vary drastically from one provider to another. We highlighted 10 indicators that tell if your due diligence...

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  • Why ESG compliance can’t be ignored

    Why ESG compliance can’t be ignored

    The compliance landscape is becoming even more complex resulting from increased pressure for companies to publicly prove their commitment and disclose how they are addressing ESG risks and compliance.

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  • Supply chain and compliance in the agricultural sector

    Supply chain and compliance in the agricultural sector

    There is a strong case for companies engaged in the agri-food business to understand the necessity of developing a robust due diligence and risk-management framework.

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