The utility industry is one of the most regulated industries in the United States, and the compliance process is similar to that of other industries. Learn more in this podcast!
Other content in this Stream
Since the client had plans to add more users and expand geographic focus, we helped them increase global standardisation around third party risk management.
We created a more consistent risk-based approach across the global business owners and processes to enhance global oversight from the compliance department.
Blowing the whistle by encouraging a culture of ethics
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 National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?
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...
Common issues with hotlines, and what you can do to solve them
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...
Why app-based misconduct reporting solutions work better than traditional landline hotlines
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...
Happy holidays! Just don’t wrap your GTE offers into bribes
The holiday gift-giving season is the time for Compliance Officers to stay on top of their game and ensure that no gift of value goes to an external partner.
During this webinar, we will share experiences and leading practices that may help you manage your compliance programme when dealing with China third parties.
Uncovering a fraud scam is a challenging job, and does not guarantee a success. But when you exhaust all your chips, do step back and consider these factors that may save you some good night sleep.
During this webinar, The Red Flag Group will discuss these forces and how ongoing due diligence can provide powerful insights and indicators that can help you make more informed and timely decisions t
Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump
When governments change they often change their predecessors’ policies. This inevitably means new legislation or, as it has been well noted recently, change by executive order.
Letter from our CEO & Executive Chairman
While we constantly change our focus and strategy as the market and our clients change, our vision has not changed in our almost 11 years of being in business.
Our 10 year anniversary and The Red Flag Group in numbers
Founded in 2006, the Firm has evolved and rapidly grown to meet the needs of our clients, developing cutting-edge information and technology solutions to complement our due diligence and advisory...
Product developments 16/17 - IntegraCheck® | Integrity Due Diligence
IntegraCheck® I Integrity due diligence offers access to our knowledge, guidance and advice based on the client’s specific goals, risk tolerance and engagements.
Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform
We understand that the key to running a successful and proactive third party compliance programme is having quick and easy access to the tools and information you need...
Product developments 16/17 - IntegraWatch® | Compliance Screening
IntegraWatch® | Compliance Screening is a curated database of individuals and organisations that have been identified as presenting compliance and integrity risks, categorised to 23 risk areas...
Our Annual Report 2016/2017
The Firm saw another record year in revenue in 2016/17. Growth was seen across all regions and products, with some of our largest clients now located outside of the United States.
Product developments 16/17 - Advisory services
