Oil, Gas & Energy

Companies that are involved with the extraction of natural resources such as oil, natural gas, rare earth materials and diamonds are examples of enterprises historically more susceptible to bribery and corruption.

  • Did the regulation of conflict minerals actually make a difference to the world?

    Did the regulation of conflict minerals actually make a difference to the world?

    Regulation surrounding conflict minerals is indeed helping the world, and we are starting to slowly see a positive impact in conflict areas such as DRC.

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  • Compliance Managed Services - Product Developments

    Compliance Managed Services - Product Developments

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

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  • IntegraCall® | Secure Compliance Hotline - Product Developments

    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.

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  • Developing a whistleblowing culture in the APAC region

    Developing a whistleblowing culture in the APAC region

    This changing environment gives an insight into why this personal communication channel would be perceived as private and secure by potential whistleblowers in the Asia-Pacific region.

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  • Watch our webinars. More than 30 webinar recordings available

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  • Blowing the whistle by encouraging a culture of ethics

    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...

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  • The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The new, hard-hitting NSC is China’s most comprehensive corruption prevention law to date. Its effective implementation means that standard Chinese practices, such as hospital suppliers treating...

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

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

    The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...

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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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  • 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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  • 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.

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

    Webinar: 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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  • Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump

    Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump

    When governments change they often change their predecessors’ policies. This inevitably means new legislation or, as it has been well noted recently, change by executive order.

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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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  • Our Annual Report 2016/2017

    Our Annual Report 2016/2017

    The Firm saw another record year in revenue in 2016/17. Growth was seen across all regions and products, with some of our largest clients now located outside of the United States.

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