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.

  • The DOJ updated their guidelines increasing expectations - The Red Flag Group® highlights 5 steps you need to know

    The DOJ updated their guidelines increasing expectations - The Red Flag Group® highlights 5 steps you need to know

    The Red Flag Group® studies the guidelines and identified five (5) areas that you might want to consider taking action. The idea of a risk-based approach shouldn’t be new to compliance practitioners.

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  • Questions about managing your Due Diligence Programme?

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  • Augmenting your compliance team with managed services

    Augmenting your compliance team with managed services

    Working remotely presents unique challenges. For compliance professionals, it means relying on team members to be responsive electronically, using compliance software to automate and manage risk.

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

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  • Leading the way in compliance technology and content interoperability

    Leading the way in compliance technology and content interoperability

    Compatibility for data sharing across technology platforms is an expectation for modern software solutions, and this is equally true in the compliance industry.

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  • Proper due diligence is ongoing and never static in the times of the global COVID-19 pandemic

    Proper due diligence is ongoing and never static in the times of the global COVID-19 pandemic

    Due to the coronavirus outbreak, the compliance world has undergone dramatic changes. As a result, today’s compliance landscape has grown more complex and challenging compared to previous years.

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  • The reality of compliance

    The reality of compliance

    The top 10 takeaways that are designed to be direct, challenging and a warning to compliance teams to think differently and adjust their approach.

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  • Webinar: Trends from the trenches: Bold predictions on the future of supply chain compliance

    Webinar: Trends from the trenches: Bold predictions on the future of supply chain compliance

    2020 has been marked with global disruptions and uncertainty as supply chain leaders pivot their strategic focus to meet new challenges.

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  • Your third parties are changing now too

    Your third parties are changing now too

    A critical, and perhaps overlooked part of keeping business moving as usual, is in the supply chain, network of distributors and the many other types of third parties that a company relies on.

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  • What you need to know when doing M&A due diligence in Japan

    What you need to know when doing M&A due diligence in Japan

    The new M&A guidelines in Japan will strengthen the powers of independent directors in listed companies intending or are in the process of a merger or an acquisition.

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  • 8 reasons why renewing due diligence is a must

    8 reasons why renewing due diligence is a must

    Repeating your third party due diligence should and must be an integral part of your overall compliance programme and risk management plan. Here's why.

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  • Webinar: Taking a systems-based approach to due diligence (CET/HKT)

    Webinar: Taking a systems-based approach to due diligence (CET/HKT)

    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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  • When and how to conduct cost effective due diligence

    When and how to conduct cost effective due diligence

    To efficiently use cost effective due diligence services, it is necessary to have a good understanding of the needs of your business. Read more about good cost effective due diligence practices.

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  • 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.

    Read more
  • 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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  • How extensive is your Korean media monitoring?0:57

    How extensive is your Korean media monitoring?

    South Korea is on top of clients’ radars because of its resolute electronics, telecom and automobile market. Unlike other Asian countries, South Korea enjoys good trade relations with many countries i

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  • How comprehensive is your global media monitoring?0:57

    How comprehensive is your global media monitoring?

    The explosion of social media and unmoderated online content is creating a huge spike in fake news whose credibility and reliability can mislead business operators from making informed decisions. The

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

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  • How comprehensive is your compliance screening in Turkey?0:57

    How comprehensive is your compliance screening in Turkey?

    Turkey is a growing market for our clients because it’s large GDP, closeness to Europe, high on transparency international list and a challenging geopolitical environment with its relationships with R

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  • Do you cover risks in the United States adequately?0:58

    Do you cover risks in the United States adequately?

    As the world’s largest economy and open market, the U.S. is a place of choice for many local and foreign businesses. Despite its free trade policies and a strong culture of compliance, some U.S. compa

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  • How well do you cover Eastern Europe?0:57

    How well do you cover Eastern Europe?

    Eastern Europe boasts some of the world’s largest energy and automobile industries. It is also well-known to be home to the some of the most influential business Oligarchs which poses compliance and i

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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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