Protect your business by investigating misconduct in one of your counterparties that is causing you reputational damage

 

With a focus on the emerging markets and regulatory challenges you are facing, our professionals serve you a full spectrum of investigative services from fact-finding and forensic analysis to broader solutions including remediation and control optimisation by:

  • Analysing and examining allegations of corporate misconducts and financial irregularities;

  • Responding whistleblower allegations;

  • Addressing government regulator requests; and

  • Preventing and detecting fraudulent and non-compliance activities.

 

Why The Red Flag Group?

A one-stop service. Our due diligence and business intelligence capabilities, which extend from background checks to external source inquiries, will enable you to access a complete set of information that you need for an investigation in a single stop and waste no time to get bits and pieces of information from elsewhere, and ultimately, maximise the value you deserve.

Agility. Essential on corporate investigations. A timely reaction to fraud complaints enables you to preserve key evidence and stop non-compliant activities before they become a crisis. The case management system used by professionals, enables us to mobilise our global resources at the very earliest time when you need assistance. Let us know your case.

Our multidisciplinary team. Consisting of former in-house counsels, fraud examiners, certified public accountants and financial analysts offers you the most insightful experience and expertise across industries in fraud deterrence and prevention.