Our compliance experts have been rigorously trained and specialise in particular regions, countries and industries, making them subject matter experts in their fields. Before research begins, we will work closely with you to ensure that we understand your business and compliance priorities, as well as your risk tolerance.
This ensures that every integrity risk that could arise in your range of activities is carefully evaluated and advised on.
Our Professional Services team is comprised of 406 qualified compliance professionals with extensive local knowledge in 194 countries and expertise in 45 languages. The majority of our professionals possess master's degrees in law, accounting, taxation, auditing, economics, finance, commerce and business administration; while others have bachelor's degrees in political science, public policy, business communication, foreign policy, journalism, international relations and foreign languages. This enables us to conduct research and risks assessments using the most appropriate expertise in an applicable language in any jurisdiction around the world.
Our experts come from some of the top universities around the world including:
- University of Oxford, United Kingdom
- University of Louisville, United States
- Kitasato University, Japan
- University College London, United Kingdom
- University of Jordan, Jordan
- University of Hong Kong, Hong Kong (China)
- University InterAmericana of Panama, Panama
- University of the Philippines, Philippines
- University of Auvergne, France
- University of Mumbai, India
- Soongsil University, South Korea
- Universiti Kebangsaan Malaysia, Malaysia
Our Professional Services group, who conduct all due diligence reviews and author our IntegraCheck® reports are comprised of Senior Associates, Associates and Researchers.
Each Professional Services team is led and constantly mentored by trained attorneys with years of compliance experience.
All teams are strategically distributed across our research centres around the world, with in-house local country knowledge and language expertise.
This ensures that you have access to our experts at any time of the day from any part of the world.
Staff certifications and training
Our Professional Services Researchers, Associates and Senior Associates receive the highest levels of continuing education in the industry.
The Red Flag Group has among the highest percentages of Society of Corporate Compliance and Ethics (SCCE)-certified personnel in our industry. Apart from SCCE certifications, our Professional Services staff are certified by other industry groups such as:
- Association of Certified Fraud Examiners (ACFE)
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- CFA Institute (CFA)
- Project Management Institute (PMP)
Our Technology group has a commitment to harnessing cutting-edge technology to deliver meaningful compliance solutions to our clients. We have over 100 dedicated technology professionals on staff, ranging from developers and data analysts to experts in artificial intelligence and other areas of expertise.