We protect your business and turn your crises into opportunities in your advantage

The Red Flag Group® has a dedicated team of former in-house counsel, fraud examiners, financial specialists and auditors who will help you curb business irregularities and financial misappropriations. 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?

 

Compliance Investigations Interviews

A one-stop service is our greatest advantage to your investigative needs. Oftentimes, corporate investigations need additional sources to substantiate evidence which is vital to a case: For instance, conflict of interest checks, employment validation, operational verification, reputational checks, corporate registry records, etc. Our due diligence and business intelligence capabilities, which extend from background checks to external source enquiries, 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.

 
Compliance Investigations

Agility is an essence of corporate investigations. A timely reaction to fraud complaints enables you to preserve key evidence and stop non-compliant activities before they become a crisis. Our case management system enables our professionals to mobilise our global resources at the very earliest time when you need assistance. By leveraging the power of our seamless system, we are able to substantially shorten an investigation life cycle from planning, activation, quality assurance and report delivery, and our professionals spend less or no time on case administration but more on case analysis and examination, and subsequently, offer you the best value of the services.

 
Compliance Investigations

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, including:  

  • Health, Pharmaceuticals, and Biotech
  • Computer and Electronics
  • Telecommunications
  • Manufacturing
  • Wholesale and Distribution
  • Leisure
  • Retail

With requisite knowledge and experience, our professionals are specialised in helping you work to your benefit and defend your business interests from:

  • Bribery and corruptions
  • Kickbacks
  • Conflicts of interest
  • Improper gifts, travel and entertainment
  • Misappropriations of company’s assets
  • Accounting irregularities
  • Channel sales misconducts
  • Procurement frauds

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