Our data and business intelligence provides you with tailor-made assessments on whether you should engage a third party and suggests how you could manage the risks they pose.

  • 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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  • Questions about managing your Due Diligence Programme?

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  • Webinar: Practical steps to create or improve your whistleblowing system

    Webinar: Practical steps to create or improve your whistleblowing system

    Practical steps to create or improve your whistleblowing system

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  • Looking to build a perfect due diligence programme for your business?

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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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  • 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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  • 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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  • 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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  • 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.

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  • 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...

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  • 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.

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  • The missing piece of country intelligence gathering

    The missing piece of country intelligence gathering

    Compliance risks appear to be receiving much less coverage than they deserve in typical country intelligence offerings.

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  • How to nurture a culture of ethics

    How to nurture a culture of ethics

    Programmes that look good on paper may fall short if not put into action properly. A culture of ethics makes employees feel that acting ethically is the right thing to do.

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  • Things to think about when conducting bespoke due diligence

    Things to think about when conducting bespoke due diligence

    When considering the level of diligence, there tends to be a balance between the desire to look at the specific risks of that activity in detail and the need to build a process that is as efficient...

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

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  • Compliance risk assessments - Target your risks effectively

    Compliance risk assessments - Target your risks effectively

    Although the formalisation of the discipline of risk management is relatively recent, the notion of enterprise-wide risk management appeared in the 1960s and was developed in the insurance field...

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  • IntegraCheck® | Integrity Due Diligence - Product Developments

    IntegraCheck® | Integrity Due Diligence - Product Developments

    This past year was a huge milestone for The Red Flag Group®’s flagship product, IntegraCheck® | Integrity Due Diligence, as we launched our seventh-generation due diligence reports.

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  • Research & Analysis Teams’ initiatives for 2019/20

    Research & Analysis Teams’ initiatives for 2019/20

    The Red Flag Group® Research & Analysis team continues to be best-inclass. This year we have grown the size of our team as well as the depth of our expertise and knowledge....

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  • Database screening for third party compliance

    Database screening for third party compliance

    Companies have a number of choices when deciding how to quantify and deal with the compliance risks related to their partners. For higher-risk partners, active due diligence exercises...

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  • Why a holistic approach to compliance pays dividends

    Why a holistic approach to compliance pays dividends

    While many companies have realised that a ‘tick-the-box’ compliance model is not particularly effective, there is still a tendency to look at compliance areas through a very small lens...

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