The Compliance Firm

We manage integrity and compliance risks in your company, channel partners, suppliers and customers

We are a business advisory, information services and technology Firm that helps corporations, financial institutions, government and SMEs manage integrity and compliance in their business and third parties.

We apply our unique set of business intelligence, advice, and technology to manage the integrity and compliance risks across these four key areas.

  • Planning, implementing, measuring and monitoring integrity and compliance programmes
  • Selecting and managing the integrity of your suppliers 
  • Selecting and ensuring compliance in your sales channel compliance
  • Making sure you know your customers so your integrity in protected 

Our featured products include:

Integrity due diligence

Expert advice across all industries and countries on what the risks identified mean to you.

We provide tailor-made assessments on whether you should engage a third party and suggests how you could manage the risks they pose. Our international in-house team of compliance experts,  covering over 45 languages, hold the expertise to collect, analyse, and highlight key information based on your needs and in all regions globally.  Learn more>

 

COMPLIANCE SCREENING 

A curated database of people and organisations that could present compliance or integrity risks to your company.

Powering IntegraWatch® is a global research team that tracks and catalogues risks in 23 areas. These compliance experts identify issues that could expose you and your company to financial, regulatory and reputational risk, providing insightful comment on each issue. Learn more>

COMPLIANCE TECHNOLOGY PLATFORM

A total compliance management platform to manage third parties.

ComplianceDesktop® | Compliance Technology Platform is a software platform that can be accessed online and hosted by us or operated on your premises as part of a software licence. Learn more>

COMPLIANCE AND ETHICS TRAINING SOLUTION 

Compliance Interactive™ takes a new approach to compliance training as it is an adaptive learning course.

The Red Flag Group’s suite of e-learning solutions provides a more effective way of making compliance training work for your company. Learn more>


UPCOMING EVENTS

Webinar Series 3: Using technology and analysis to manage your supply chain risk management programme

Thursday 20 October 2016

11:00 AM -EDT (New York) |  8:00 - AM PDT (LA) | 4:00PM BST (London)

 

EMEA Roundtables 

The Red Flag Group’s Integrity & Compliance Risk Workshops will feature a real life case study focusing on the potential risks facing companies when entering or re-entering new and challenging markets. These include corruption risk, trade and financial restrictions, grey market issues and information on how to adapt your compliance programme in accordance with legal requirements and best practice. 

 
Follow @TheRedFlagGroup