Solutions
Distributor Audits
The Red Flag Group provides audit services for Companies who wish to conduct audits of their third parties. Audits may cover a variety of compliance related issues including:
  • General contract compliance
  • Channel Stocking
  • Pricing and Sell through reporting
  • FCPA & Corruption Compliance
  • Export Control screening and process
  • Governance principles
  • Human Rights/Social Compliance
  • Code of Conduct and Ethics Compliance
Our team has experience in conducting audits ranging from 1-2 days through to 1-2 months. Our audit team is a mix of skill sets including, previous in-house lawyers, compliance professionals, CPA’s, supply chain experts and forensic accountants. Our team is tasked with conducting audits that give you business intelligence and answers about your sales/distribution or supply chain.
Audits of distributors are conducted for a variety of reasons. These reasons include:
  • Clients who are implementing FCPA Compliance Programs or other compliance related programs
  • Clients who are making acquisitions of companies who have distribution channels
  • Clients who want to validate reseller/distribution contracts
Contact us for additional information.
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  • Compliance Monitoring
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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.