Companies should manage and monitor the impact of their operations, as well as their suppliers and third parties operations, on the environment.

  • 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...

    Read More
  • 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.

    Read Flipbook
  • 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...

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

    Request a Sample
  • 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...

    Read More
  • 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.

    Read More
  • Want to receive exclusive updates?

    Subscribe
  • Proper due diligence is ongoing and never static

    Proper due diligence is ongoing and never static

    Ongoing due diligence doesn’t only ensure that you’re on top of your partner’s compliance but also ensures that you’re meeting the ever-increasing regulatory demands.

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

    Tell me more
  • 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?

    Read More
  • 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.

    Read More
  • 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.

    Read More
  • 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.

    Read More
  • 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

    Read More
  • 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...

    Read More
  • 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

    Read More
  • 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...

    Read More
  • 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...

    Read More
  • 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.

    Read More
  • 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.

    Read More
  • Three practical ways to sustain post transaction compliance

    Three practical ways to sustain post transaction compliance

    There are a number of considerations that must be given close attention to ensure that the prospective benefit of business transactions are not undermined. Learn about the top three.

    Read More
  • How much do you trust listing bodies and regulators

    How much do you trust listing bodies and regulators

    The need for tighter controls in financial services are exacerbated by rising incidents of misconduct especially in Asia and Hong Kong in particular...

    Read More
  • Identifying and avoiding weak links in your supply chain

    Identifying and avoiding weak links in your supply chain

    You are responsible for the conduct and integrity of your suppliers. Ensure that you have a watertight supplier risk management process.

    Read More
  • loading
    Loading More...