Identify and manage compliance issues using email sweeps

Webinar 1: How to sweep through your company emails for bribery issues in two days

 

Watch the recording

 

Often companies find that they experience the same type of compliance issues over and over again. However, companies will only find these issues from audit sampling or from internal whistleblowing.

The Red Flag Group has a way of sweeping through your entire company’s email databases, targeting the same sorts of issues that your company frequently encounters. We can repeat this sweep across your business units and overseas subsidiaries.

One of our lead investigators, Juliet Lui, Head of Professional Services APAC, joined by Houston-based FCPA Specialist, Tom Fox, our Compliance Ambassador, share with you our service offering.

Listen to this webinar to learn:

  • Why The Red Flag Group's methodology works
  • The advantages of our own in-house discovery platform
  • What potential savings you can make on investigations

Webinar 2: An easy way to outsource small to medium sized investigations 

Watch the recording

Investigations are renowned for becoming expensive, frustrating, full of scope creep, time consuming and distracting. The Red Flag Group has a different strategy on conducting compliance investigations.

Investigations should be short, fast-moving, contained and without many exceptions, a fixed price. We have helped companies achieve results with our team with the capacity to conduct legal, compliance and forensic work.

Listen to our webinar to learn:

  • Where The Red Flag Group assists small to medium sized investigation
  • The language capabilities in email review
  • Understanding practices in closing investigations when issues arise

Investigation areas The Red Flag Group cover include:

  • Bribery
  • Kickbacks
  • Channel stuffing
  • Expenses claim fraud
  • Conflicts of interest
  • Partner and supplier favouritism
  • Harrassment
  • Side letters, non-standard invoicing
  • Collusion
  • Any other improper business practice or behaviour

To find out more about our products and services, please visit www.redflaggroup.com. If you have any enquiries, please contact info@redflaggroup.com.

Previous Article
Embraer FCPA case study: part two
Embraer FCPA case study: part two

The recent Embraer FCPA resolution was truly global, both in the scope of the bribery and corruption as wel...

Next Article
UK shifts AML onus on to companies
UK shifts AML onus on to companies

The most senior executives in companies based in both the United Kingdom and outside are being deliberately...

Questions about managing your Due Diligence Programme?

Let us help