Middle East & Africa

Compliance content focused in the Middle East & Africa territories

  • 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...

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  • Do your suppliers meet the expectations of your integrity & compliance programme?

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  • Common issues with hotlines, and what you can do to solve them

    Common issues with hotlines, and what you can do to solve them

    A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...

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  • 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...

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  • Happy holidays! Just don’t wrap your GTE offers into bribes

    Happy holidays! Just don’t wrap your GTE offers into bribes

    The holiday gift-giving season is the time for Compliance Officers to stay on top of their game and ensure that no gift of value goes to an external partner.

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  • 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.

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  • 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.

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  • 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...

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  • 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...

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  • A Compliance Officer’s job is never done – the importance of ongoing due diligence

    A Compliance Officer’s job is never done – the importance of ongoing due diligence

    During this webinar, The Red Flag Group will discuss these forces and how ongoing due diligence can provide powerful insights and indicators that can help you make more informed and timely decisions t

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  • The potential impact of the largest IPO in history from a compliance centered perspective

    The potential impact of the largest IPO in history from a compliance centered perspective

    An initial public offering (IPO) of the Saudi Arabian national oil company, Saudi Aramco, would be the largest in history, worth US$100 billion if estimates are correct.

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  • Quick win: Automating your conflicts of interest programme

    Quick win: Automating your conflicts of interest programme

    Conflicts of Interest remain a top organisational risk in many industries, and failing to manage it is simply not an option.

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  • From compliance to a business advantage - a look at the industry over the past 10 years

    From compliance to a business advantage - a look at the industry over the past 10 years

    An analytical look at the compliance industry over the past 10 years.

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  • Letter from our CEO & Executive Chairman

    Letter from our CEO & Executive Chairman

    While we constantly change our focus and strategy as the market and our clients change, our vision has not changed in our almost 11 years of being in business.

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  • Our 10 year anniversary and The Red Flag Group in numbers

    Our 10 year anniversary and The Red Flag Group in numbers

    Founded in 2006, the Firm has evolved and rapidly grown to meet the needs of our clients, developing cutting-edge information and technology solutions to complement our due diligence and advisory...

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  • The market outlook for 2017

    The market outlook for 2017

    Top 5 things to drive compliance success in 2017

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  • Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    IntegraCheck® I Integrity due diligence offers access to our knowledge, guidance and advice based on the client’s specific goals, risk tolerance and engagements.

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  • Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform

    Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform

    We understand that the key to running a successful and proactive third party compliance programme is having quick and easy access to the tools and information you need...

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  • Product developments 16/17 - IntegraWatch® | Compliance Screening

    Product developments 16/17 - IntegraWatch® | Compliance Screening

    IntegraWatch® | Compliance Screening is a curated database of individuals and organisations that have been identified as presenting compliance and integrity risks, categorised to 23 risk areas...

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  • Product developments 16/17 - Advisory services

    Product developments 16/17 - Advisory services

    The world of Compliance in 2017 is one that supports global businesses and is driven heavily by technology. Compliance professionals come to us seeking innovative and fresh ways of approaching complia

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  • Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform

    Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform

    This year we launched a new product to support your supply chain risk management programmes. We call it Supplier Integrity® | Supplier Management Platform. It is an enterprise software platform...

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