Our experienced staff

Our compliance experts have been rigorously trained and specialised 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.

Research teams

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 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.

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. 

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.

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