General Counsel and Legal Departments
Get business intelligence reports on companies and people across the world to:
Support M&A activity by providing deep reviews and intelligence on the subject company, its management, investors and customers.
Investigate misconduct either internally or through a third party acting on your behalf conduct background checks as part of a compliance driven programme (FCPA, sanctions, anti-trust, export control, human rights, conflict minerals).
Litigation support to identify defendants, associated parties and asset identification.
Why The Red Flag Group?
Privilege. While it depends on the situation, the work we do is privileged when instructed by counsel. We are responsive and adept to dealing with sensitive matters and ensure the implementation of precise processes to reach accurate results.
Independence. As an independent voice to in-house or external counsel, we provide products and services in any desired area.
Speed. The agility of our experts allows us to uncover all investigations quickly and efficiently - including FCPA misconducts on a corporate level down to individual based cases. In time sensitive matters, our team is also highly prepared to assemble teams with the right skillsets best designed to handle any particular case.
Scope. Committed to fixed priced projects so you know our scope and our price, upfront.
Resources. Receive guidance, support, and access to our resources that will help you leverage your business by identifying risk mitigation tasks.
Are you a General/Legal Counsel? Contact us now to get the key business intelligence you need to advise their business clients.