General counsel and legal

 

We support M&A activity, investigate misconduct, conduct background checks, litigation support, document reviews, asset recovery, and fraud investigations. 

With lawyers working so closely with compliance teams, we naturally support the legal department on several matters.  This also extends to outside counsel where we can provide the depth needed that they cannot provide in certain areas. 

Why The Red Flag Group?

  • Privilege. While it depends on the situation, the work we do is privileged when instructed by counsel.  We know the privilege, we respect the privilege and we work within it.  We are used to dealing in sensitive situations and have precise standards around managing sensitive material.
  • Independence. We are an independent voice to in-house or external counsel. We provide our products and services where you need us to be ands no where else. 
  • Speed. We are experts at conducting investigations into corporate and individual misconduct around the world on extremely short notice. We assist in conducting FCPA and other misconduct investigations and can assemble teams quickly with all the right skills.
  • Scope Creep. The last thing that most counsel want is someone trying to expand the scope and drive a project into another major spending spree. We have fixed price projects in almost everything we do.  You know our scope and you know our price, upfront.
  • Resources. We don't typically charge by the hour, so there is no interest on our side to stretch our projects or increase our fees.  In fact, we try and get in and get out as fast and as efficiently as possible.

Featured solutions

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Integrity Due Diligence

IntegraCheck® | Integrity Due Diligence could be associated with litigation and you want to check the background of a party, or it could be an asset check on a defendant. 

You might also be engaging us to conduct due diligence on a prospective partner, acquisition target or a supplier.

We regularly conduct these reviews in any country and on any type of company or person.  From mega corporations to single individuals, we know how to find information, and report out on it effectively.

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Compliance Audits

We can review, audit and test compliance across a business unit, subsidiary or division with our IntegraSure® | Compliance & Integrity Audits. 

Our focus can be on a particular risk area or cover a range of compliance issues affecting a particular subsidiary or joint venture.

Our audits can be offered across the World in over 45 languages.

 

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