The Red Flag Group® provides highly-enriched intelligence, insights and ratings on companies globally to allow clients to make Better Decisions on selecting, onboarding and monitoring the companies and individuals whom they work with. Fortune 500 companies use our due diligence products to gain valuable insight into their business partners, whether they are suppliers, distributors, agents and even acquisition targets and important personnel. https://www.redflaggroup.com
Human rights and multinational business
The concept of including human rights in corporate risk management has broad implications for business acro...
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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.
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?
Driving integrity into the supply chain | Trust, but verify
Explore how an organisation can establish an effective programme for verifying their supply chain partners.
Webinar: Practical steps to create or improve your whistleblowing system
Practical steps to create or improve your whistleblowing system
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.
Avoiding successor liability
Understanding the background of your target, prior to transacting, plays a crucial role in minimising exposure to potential liabilities and risks.
Driving Integrity into the Supply Chain | Report and Optimise
Webinar: Driving Integrity into the Supply Chain | Report and Optimise
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...
Driving Integrity into the Supply Chain | Trust but Verify
Webinar: Driving Integrity into the Supply Chain | Trust but Verify
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...
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.
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.
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...
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.
The missing piece of country intelligence gathering
Compliance risks appear to be receiving much less coverage than they deserve in typical country intelligence offerings.
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.
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...
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...
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.
Research & Analysis Teams’ initiatives for 2019/20