Data and Business Intelligence

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.

  • How you can benefit from predictive analytics

    How you can benefit from predictive analytics

    The fact that we can predict opportunities in business, we may as well predict compliance and integrity risks. Traditionally, risk management has focused on mitigation and remediation - what might...

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

    Request a Sample
  • The Red Flag Group® launches seventh generation due diligence reports

    The Red Flag Group® launches seventh generation due diligence reports

    After months of intense consultation, market research and client engagements, The Red Flag Group® is launching the seventh generation of IntegraCheck® due diligence reports on 1 October 2018.

    Read Article
  • Questions about managing your Due Diligence Programme?

    Let us help
  • Understanding Peer Benchmarking and Business Risk Ratio

    Understanding Peer Benchmarking and Business Risk Ratio

    When conducting due diligence background checks on your business partners, do you go a step further to check how they are performing when you compare them with others operating in the same industry...

    Read Article
  • Contract-free Due Diligence

    Contract-free Due Diligence

    The Red Flag Group® is now offering Pay-As-You-Go (PAYG) business intelligence reports online – meaning clients can order and receive due diligence reports without a contract...

    Read Article
  • Understanding IntegraRating®

    Understanding IntegraRating®

    IntegraRating® is The Red Flag Group®’s proprietary 10-points risk rating system which is replacing the generic traffic light system commonly used to assess and determine risks.

    Read Article
  • Why you need a subscription service to effectively monitor compliance and integrity in your third parties

    Why you need a subscription service to effectively monitor compliance and integrity in your third parties

    IntegraAlert® | Integrity and Risk Monitoring, a simple subscription service that helps you to extend the life of your IntegraCheck® Due Diligence reports by providing ongoing monitoring...

    Read Article
  • Enhancing global oversight of third parties

    Enhancing global oversight of third parties

    We created a more consistent risk-based approach across the global business owners and processes to enhance global oversight from the compliance department.

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

    Contact us
  • Managed Services Business Case

    Managed Services Business Case

    Read Flipbook
  • The challenges of third party compliance

    The challenges of third party compliance

    IMDEX, leading global mining equipment, technology and services company was looking for additional review, assessment and remediation of the compliance risks facing the company’s third parties.

    Read Article
  • Why a multifaceted due diligence is an important part of a compliance programme

    Why a multifaceted due diligence is an important part of a compliance programme

    Benny Chew conducted several enhanced searches and found that the individual’s address closely matches the address of a shipping company in Shanghai, China.

    Read Article
  • How well do you trust your third party?

    How well do you trust your third party?

    Eva Tung performed extensive background checks on the company and found no information suggesting that the target company had business dealings in Sudan.

    Read Article
  • IntegraCheck® 7.0 – Enhancing Risk Analysis and Risk Assessment

    IntegraCheck® 7.0 – Enhancing Risk Analysis and Risk Assessment

    Our Head of Information Services Products, Andrew Henderson, will walk you through the key features of the new IntegraCheck® | Integrity Due Diligence 7.0 reports.

    Read Article
  • Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    If your due diligence assessment indicates issues that require further attention, it is important to consider the types and source of information that are available and necessary to make a sound...

    Read Article
  • Companies adopt a wait-and-see approach to ISO 37001

    Companies adopt a wait-and-see approach to ISO 37001

    Although ISO committee members described the new ISO 37001 anti-bribery standards as a turning point for anti-corruption compliance programmes, many organisations appear content to rely on their ...

    Read Article
  • Benchmarking the due diligence efforts of technology companies

    Benchmarking the due diligence efforts of technology companies

    The Red Flag Group has amassed hundreds of thousands of due diligence reports in its 10-year history. During this time, the Firm has meticulously kept data on the major trends unearthed while ...

    Read Article
  • Sporting a culture of corruption

    Sporting a culture of corruption

    FIFA, the International Cricket Council (ICC) and the Fédération Internationale de l’Automobile (FIA) have each opted to structure their organisations in different ways.

    Read Article
  • 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 can be...

    Read Article
  • If repeating due diligence is obvious, why don’t more companies do it?

    If repeating due diligence is obvious, why don’t more companies do it?

    Your third parties and their business integrity are constantly fluctuating. One moment they look totally fine and the next they are caught up in some regulatory issue, litigation or a customer...

    Read Article
  • Introducing IntegraCheck® 7.0 - A comprehensive 360 business overview

    Introducing IntegraCheck® 7.0 - A comprehensive 360 business overview

    IntegraCheck® | Integrity Due Diligence 7.0 has been designed to provide you with a comprehensive 360 business overview of your third parties.

    Read Article
  • Data for due diligence: Relevant and meaningful or just data?

    Data for due diligence: Relevant and meaningful or just data?

    Any consumers of integrity due diligence reports should understand that without added value in the form of analysis, insight, knowledge and advice, data is just data; it is useless and may not help...

    Read Article
  • loading
    Loading More...