Human resources is a good friend to compliance. They have expertise in many topics that they can bring to any FCPA compliance programme. Learn more in our podcast with Tom Fox!
Other content in this Stream

Webinar: Why ISO 37001 certification matters in 2019
ISO Standards are internationally recognised systems. Learn how certification against ISO 37001 can provide your organization with a globally respected way of proving its commitment to anti-bribery

Ensuring a successful international joint venture through extensive due diligence
Handling Harsco's highest risk joint venture and M&A Due Diligence requests on subjects around the world through our trusted advisors with global capabilites and a high degree of repsonsiveness.

Webinar: Executive outlook for supply chain 2019
SDCE’s annual Executive Outlook educational webinar brings together industry executives for a roundtable discussion of the top-level trends and developments taking shape in the supply chain sector.

Drive channel sales by optimising partner onboarding
Drive Channel Sales by Optmising Partner Onboarding

The top five areas organisations should focus on to meet GDPR obligations
With the imminent commencement of the European Union’s General Data Privacy Regulation (GDPR), companies are struggling to bring their privacy programmes up to the new standard...

Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme
Gifts, Travel and Entertainment (GTE) webinar

Supplier Integrity® | Supply Chain Risk Management - Product Developments
A few years ago we recognised that the supply chain was a very weak link in the compliance, integrity and risk world. Suppliers were vetted for so many things but rarely anything that was reputation..

Compliance Managed Services - Product Developments
The Red Flag Group experienced continued growth of Compliance Managed Services in 2017.

IntegraCall® | Secure Compliance Hotline - Product Developments
There is no doubt that having a secure, accessible and anonymous ethical hotline in place is an essential and effective tool for reducing misconduct in an organisation.

IntegraWatch® | Compliance Screening - Product Developments
This year we have created a new business unit, Information Services, to focus on gathering the data that our clients need to properly manage their compliance risks.

ComplianceDesktop® | Compliance Technology Platform - Product Developments
Our focus as an organisation is targeted at evolving the ComplianceDesktop® | Compliance Technology Platform and making it an intuitive and flexible solution to manage all aspects of compliance...

IntegraCheck® | Integrity Due Diligence - Product Developments
In this coming year, we will be introducing IntegraCheck® | Integrity Due Diligence 7.0 to further meet our clients’ specific needs...

The Market Outlook for 2018
This year has probably been one of significant change and warrants a little more time than previous years to gauge the focus of the industry as it moves forward...

Letter from our CEO & Executive Chairman
We remain convinced that our success will be dependent on effectively managing our technology assets, our data assets and our people.

Expanding your compliance programme globally
By developing the compliance programme on a global standard, compliance functions can more easily expand the compliance programme to new business units, and employees there can realise...

Webinar: How to perform privacy impact assessments on key compliance programmes to meet your GDPR obligations
Webinar: How To Design and Manage Compliance Products Which Meet The GDPR Directive

Blowing the whistle by encouraging a culture of ethics
Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...

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...

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...

Don’t expect the business to manage third party onboarding tasks