Solutions
Reseller Due Diligence
The Red Flag Group conducts 1000’s of integrity analysis and due diligence for International distributors and resellers or large multinational companies. Our reviews are conducted in over 60 countries around the World on 6 continents and involve the analysis of the reputation and integrity of proposed business partners.
Our due diligence typically includes:
  • Review of the Company’s Corporate Records
  • Analysis of Directors, Shareholders, Registration Details, Licences to operate
  • Identification for key management personnel
  • Identification and review of public financial records
  • Scanning of all Company’s and Directors against over 900 International Watch and Sanction lists
  • Review of all Directors, Major Shareholders and Management against Politically Exposed Persons lists
  • Review of Directors, Major Shareholders and Management for ties to Government officials
  • Attendance at their company registered office for a site visit
  • Industry reviews and reputation checking on Management and Directors
  • Local and International Media analysis
  • Additional reputational analysis on commercial issues
Our focus is to provide an integrity assessment on the entity and its principals. We provide direct ‘on the ground’ experience not a ‘paper due diligence’.
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  • SME Soluitions
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  • Compliance Monitoring
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  • Remediation and Planning
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  • Fidiciary Bootcamps
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  • Documentations
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  • Health Checks
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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.