Investigations

Investigations are typically conducted to ascertain an employee or distributor's alleged misconduct, such as kickbacks, misuse of company funds and bribery claims.

  • 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
  • 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
  • Getting investigation practices right

    Getting investigation practices right

    The client engaged us to provide a wholesale review of their investigation, evaluate the appropriateness of the steps taken, and recommend any additional steps to ascertain the truth.

    Read Article
  • Interjurisdictional data research and analysis

    Interjurisdictional data research and analysis

    Mary Chicklet Millo was able to identify the target individual by cross-referencing records in Lebanon, sources in the United States, and court records in Mexico.

    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
  • Top ten things that internal audit needs to understand when working with compliance people

    Top ten things that internal audit needs to understand when working with compliance people

    The following are the top ten things that internal audit teams need to keep in mind when working with compliance people.

    Read Article
  • Watch our webinars. More than 30 webinar recordings available

    Take me there
  • Assessing country risks for international development

    Assessing country risks for international development

    The worldwide effects of corruption are becoming well documented across the globe. It impacts people, businesses and countries. One of the lesser discussed effects is on national and ...

    Read Article
  • Webinar: The importance of recurring due diligence and compliance checks on third parties

    Webinar: The importance of recurring due diligence and compliance checks on third parties

    Monitoring your third parties such as suppliers and distributors on a regular basis is essential to detecting new risks and changes that could increase your risk exposure. Often,...

    Read Article
  • Integrity due diligence in 30 points

    Integrity due diligence in 30 points

    The Red Flag Group has seen a significant increase of interest into a variety of risks that extend beyond the previously narrow focus of many companies.

    Read Flipbook
  • Effective supplier due diligence vital in food industry

    Effective supplier due diligence vital in food industry

    The golden arches of McDonald’s Corporation are recognisable all over the world. Many people think of it as the classic, all-American fast food meal, and people in Japan, Morocco and Russia know...

    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
  • Due diligence challenges and possible remediation steps in India

    Due diligence challenges and possible remediation steps in India

    Conducting due diligence in India differs significantly from conducting due diligence in other countries. In particular, foreign corporations need to understand the Indian business environment,...

    Read Article
  • G8 Open Data Charter – the implications for due diligence

    G8 Open Data Charter – the implications for due diligence

    The Charter sets out the principles and best practice G8 nations will follow to release more data, in standard formats, for the private sector to use in delivering digital services to the public....

    Read Article
  • Ongoing maintenance options for partner due diligence

    Ongoing maintenance options for partner due diligence

    Many companies look at the on-going nature of due diligence and look at repeating due diligence at regular intervals. There are a number of ways that this can be performed, and it depends on.

    Read Article
  • 4 details NOT to miss in preventing bidding irregularities

    4 details NOT to miss in preventing bidding irregularities

    According to the ACFE 2016 Report to The Nations, a purchasing function remains the highest risk of corruptions. Moreover, bidding misconducts are one of the most common fraud scams found...

    Read Article
  • Thinking outside the box when conducting an investigation

    Thinking outside the box when conducting an investigation

    Uncovering a fraud scam is a challenging job, and does not guarantee a success. But when you exhaust all your chips, do step back and consider these factors that may save you some good night sleep.

    Read Article
  • Why app-based misconduct reporting solutions work better than traditional landline hotlines

    Why app-based misconduct reporting solutions work better than traditional landline hotlines

    App-based hotlines or helplines can be more reliable and user-friendly than those serviced by human beings. For the compliance industry, this provides an exciting opportunity to maximise security...

    Read Article
  • Due diligence is never a commodity in Lebanon

    Due diligence is never a commodity in Lebanon

    Many Lebanese companies and businesses have limited knowledge of the FCPA and UK Anti-Bribery Act.

    Read Article
  • Get on top of your Saudi Arabia Compliance in 5 simple ways

    Get on top of your Saudi Arabia Compliance in 5 simple ways

    These 5 steps should be essential actions for anyone managing compliance in Saudi Arabia.

    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
  • loading
    Loading More...