Enhancing global oversight of third parties
We created a more consistent risk-based approach across the global business owners and processes to enhance...
Looking to build a perfect due diligence programme for your business?Contact us
Other content in this Stream
Why effective third party management is crucial to your business
Many businesses fail to accurately assess their risk exposure because of an overly complex third-party management process, or an insufficient assessment as they...
Get on top of your compliance in high risk countries
In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what constitutes proper due diligence and the roles of...
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...
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.
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...
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...
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.
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...
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.
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.
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.
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.
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.
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...
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 ...
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 ...
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.
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...
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...
Introducing IntegraCheck® 7.0 - A comprehensive 360 business overview