Products
Due Diligence and Integrity Analysis
Integrity Due Diligence and Background Screening
Due Diligence and Integrity Analysis
Our Services
  • Conducting detailed Integrity Analysis on business partners, resellers, manufacturers and other third parties
  • Validating and checking Due Diligence files and buidling an Integrity Profile on third parties
  • Providing a 24*7 secure Online Portal to manage all of your Due Diligence Requests, supporting documents and Analysis
  • Working as part of a Due Diligence team on an acquisition or investments to specifically focus on the existence of red flags, or possible compliance violations in the supply or distributions chains.
Our Industry Experience
  • Oil and gas
  • Retail and Manufacturing
  • IT and Technology
  • Pharmaceutical and Healthcare
  • Hedge Fund and M&A
  • Diversified Industrial
  • Insurance and Financial Services
  • Services
Our Industry Experience
Red Flag Group
Consulting
Design and Implements a range of Ethics and Compliance Programs.
Due Diligence
Training
Provides a cost effective and consistent way to train employess globally.
ComplianceDesktop
Software
Unique Enterprise Management Portal, which consists of a series of Applications.

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  • Corporate Fraud Investigation and Prevention 2010
    16-18 March 2010, Singapore
    Corporate Fraud Investigation and Prevention 2010
  • 3rd Anti-Corruption China
    27-29 April 2010, Hong Kong
    3rd Anti-Corruption China
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The Red Flag Group is a Governance, Risk & Compliance advisory & technology firm, and not a law firm nor CPA firm. We do not provide legal advice nor provide attest services, audits, or other engagements in accordance with the AICPA's Statements on Auditing Standards.