Review Donors and Sponsors

We are the place that business leaders turn to when they need help making sure the donors and sponsors they engage with will add value to their business.

Our over 200+ person team of compliance experts, lawyers, accountants, researchers and subject matter experts across 20+ countries and 45+ languages help clients select, monitor and train donors and sponsors to add value to your business.

The Red Flag Group® has helped companies manage their donors and sponsors on various topics.

  • Selecting donors and sponsors by conducting detailed due diligence and integrity analysis

  • Implementing our SaaS product to manage donors and sponsors risks

  • Conflict of interest programmes to ensure donors and the company are at arms length

  • Audits of donors and sponsors on a range of risk areas across the globe

  • Investigations into donors and sponsors misconduct and allegations of corruption such as money laundering, false advertising, child labor, human trafficking, etc. 

Featured Solutions

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Supply Chain Risk Management Solution

Our SaaS software Platform called Supplier Integrity® helps you and your teams manage your suppliers, from onboarding to continuous monitoring, to understand the potential risks to your business and corporate reputation. Our SaaS Platform plugs into other vendor management platforms to share data and use that data to assess risk and advise on onboarding and ongoing approval steps.

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Integrity Due Diligence

We use our IntegraCheck® | Integrity Due Diligence reports to check on new customers and new partners to make sure they are not trans-shipping products or selling to illegal parties. Our global team allows us to conduct deep-dive due diligence and background checks across 194 countries and in as little as 48 hours.

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Compliance Audits

We can review, audit and test obligations under channel partner contracts, including denied party screening and shipping information, with our IntegraSure® | Compliance Reviews and Audits.  Our focus is to make sure that your partners are completing their screening requirements and are complying with the terms of their contracts with you which often obligate them to do a large portion of screening before they ship products.


Featured Insights