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Due Diligence

Creating an Effective Compliance Programme

Compliance Technology

Code of Conduct

Know Your Customers

Gifts, Travel & Entertainment

 Supply Chain Risk Management

Predictive Analytics in Compliance

Conducting Audits

Individual Country Focus



 

INTEGRACHECK® | INTEGRITY DUE DILIGENCE

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Bronze Reports

6.3 Report Sample: Taiwan - Healthcare

                               :  Brazil - Logistics

                               :  Ukraine - IT

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Silver Reports

6.3 Report Sample: Ukraine - IT  

                               : Brazil - Logistics

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Gold  Reports

6.3 Report Sample: Ukraine - IT

                               : Brazil - Logistics

                               : Taiwan - Healthcare

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Platinum Reports

6.3 Report Sample: Ukraine  - IT (Company)

                               : China - Materials (Company)

                               : Brazil - Logistics (Company) 

                               : India - IT (Company) 

                               : Taiwan - Healthcare (Company)

                               : Saudi Arabia (Individual)

                               : Azerbaijan (Platinum+Site Visit)

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Diamond Reports

6.3 Report Sample: Spain - Mining

OTHER SAMPLES

6.3 IntegraHire Executive Screening Sample Report: Saudi Arabia

6.3 Individual High Sample Report: Saudi Arabia

6.3 Company High Sample Report: Brazil - Logistics

6.3 Medium Sample Report: Brazil - Logistics

6.3 Low Sample Report: Brazil - Logistics

6.3 Basic & Lite Sample Report: Brazil - Logistics

 

 

 

 

To request for samples, please contact our sales team at: sales@redflaggroup.com