Proactive monitoring of Emails to identify hidden compliance risks

At regular intervals, using a targeted approach based on your specific risk appetite, we scan through a set amount of emails or documents looking for suspicious terminology related to keywords, competitor names and potential conflicts of interest. We then further define the search to each of your particular business situations to ensure we have the best search parameters.

As required we then interview related parties and report on our findings.

The Red Flag Group - Investigations

Examples of use cases include

  • Abuse of marketing funds
  • Conflicts of interests
  • Systemic fraud
  • Bid rigging and collusion
  • Bribery and corruption

Why you should conduct data monitoring and email search?

  • The FCPA stipulates that organisations should take time to review and test its controls
  • Detect gaps in your anti-corruption programme before they become an issue
  • Proactively conducting data monitoring and email search may save you money and time deflecting costly and unplanned reactive investigations later
  • Be in control of your anti-corruption programme at all times and control any issues found before they get out of hand.

Unparalleled experience and coverage

  • With research centers across America, Asia, Africa and Europe, we have unlimited access to local knowledge in 180 countries and 45 languages
  • Lead by our team of in-house lawyers who specialise in compliance and integrity risk
  • Legally trained team of researchers
  • Staffed with forensic investigative resources.

We understand monitoring

Our data monitoring and email search solution are more than just a monitoring platform, we have the detailed understanding and first-hand experience of investigations. Meaning we know what to look for and how to address any gaps you may find in your anti-corruption programme.