Technology and infrastructure reviews for third party programme implementation



The client is a mega engineering company.  They identified the need to use technology to implement an integrity programme around their supplier and distributors.  However, simply plugging in another SaaS product was not really an option for the client and we had to check their existing systems and processes to see what we can use to implement their programme using their existing solutions in-house.



We worked with the technology and compliance teams to understand the infrastructure and systems they already have in their highest risk business unit.  We could then make some suggestions on using their internal systems to implement all or part of the programmes. This was a mixture of adding data into current screening systems and also using data collection systems like their website and their CRM to build a data set.



About two months in total. We set up several system walkthroughs and discussions to find the right people that understood the systems across the group.


Why The Red Flag Group?

  • Practical. We are practical and know how systems work.  We are IT experts as well as legal experts.  We have a practical approach to seeing how to make things work easily without any major development. 
  • Extensive System knowledge.  With our knowledge of systems generally and also best practices in our own systems, we could easily suggest places to leverage their own systems to implement an effective programme.  
  • Fixed price. We charged a fixed price for the project and there is no chance for project scope creep.



  • New design and infrastructure diagram showing the basic structure of how to implement a programme using their existing systems.

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