Those operating in the technology industries have a higher risk as companies have visibility or access into confidential information of employees or clients.

  • Market development funds and third party compliance

    Market development funds and third party compliance

    Market development funds (MDFs) are a good way to promote and market one’s business interests through indirect channel partners...

    Read More
  • Questions about Due Diligence best practices in the Tech sector?

    Contact Us
  • Preparing for the California Consumer Privacy Act

    Preparing for the California Consumer Privacy Act

    Businesses are required to be CCPA-compliant or risk monetary liability or civil action. What actions do you need to prepare for compliance with the California Consumer Privacy Act?

    Read More
  • Webinar: Practical steps to create or improve your whistleblowing system

    Webinar: Practical steps to create or improve your whistleblowing system

    Practical steps to create or improve your whistleblowing system

    Read More
  • Request an introductory meeting to assess your compliance needs

    Contact us
  • Offset agreements and hidden compliance risks

    Offset agreements and hidden compliance risks

    Although often legitimate, offset agreements have been known to be used to cover bribes and kickbacks. All compliance officers should be aware that these risks do exist and know how to identify them.

    Read More
  • Avoiding successor liability

    Avoiding successor liability

    Understanding the background of your target, prior to transacting, plays a crucial role in minimising exposure to potential liabilities and risks.

    Read More
  • Driving Integrity into the Supply Chain | Report and Optimise

    Driving Integrity into the Supply Chain | Report and Optimise

    Webinar: Driving Integrity into the Supply Chain | Report and Optimise

    Read More
  • Supply chain and compliance in the agricultural sector

    Supply chain and compliance in the agricultural sector

    There is a strong case for companies engaged in the agri-food business to understand the necessity of developing a robust due diligence and risk-management framework.

    Read More
  • Three practical ways to sustain post transaction compliance

    Three practical ways to sustain post transaction compliance

    There are a number of considerations that must be given close attention to ensure that the prospective benefit of business transactions are not undermined. Learn about the top three.

    Read More
  • The missing piece of country intelligence gathering

    The missing piece of country intelligence gathering

    Compliance risks appear to be receiving much less coverage than they deserve in typical country intelligence offerings.

    Read More
  • How to nurture a culture of ethics

    How to nurture a culture of ethics

    Programmes that look good on paper may fall short if not put into action properly. A culture of ethics makes employees feel that acting ethically is the right thing to do.

    Read More
  • 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...

    Read More
  • How technology can lighten the load for compliance officers

    How technology can lighten the load for compliance officers

    The role of compliance officers is changing – from being auditors to business advisors. More than ever before, compliance officers are being asked to partner with channel sales, procurement and other

    Read More
  • Reflections on the 2018 CPO Study

    Reflections on the 2018 CPO Study

    This time last year The Red Flag Group® collaborated with ProcureCon to conduct a study on the direction that 2018 would take for technology and the strategic transformation of procurement departments

    Read More
  • Technology and infrastructure reviews for third party programme implementation

    Technology and infrastructure reviews for third party programme implementation

    We worked to understand the infrastructure and systems in their highest risk business units.  We suggested they use their internal systems to implement all or part of the programmes.

    Read More
  • The top five areas organisations should focus on to meet GDPR obligations

    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...

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

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

    Gifts, Travel and Entertainment (GTE) webinar

    Read More
  • Uber's case for compliance

    Uber's case for compliance

    The compliance woes of Uber Technology Inc. (“Uber”) have been all over the news recently. Let’s examine the steps taken by Uber and its Board after a former Uber engineer published a blog on February

    Read More
  • The 10 steps to achieving a data privacy compliance framework

    The 10 steps to achieving a data privacy compliance framework

    Managing the risks of data privacy is a significant undertaking for any organisation. Having a framework in place to manage the continuous nature of the programme is essential.

    Read More
  • 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...

    Read More
  • Compliance software – a solution or creating another problem?

    Compliance software – a solution or creating another problem?

    Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...

    Read More
  • loading
    Loading More...