The Red Flag Group was a global integrity and compliance risk firm based in Hong Kong[1] with 15 offices located throughout the United States, Asia, Middle East and Europe. The firm had approximately 300 employees, who advised clients across a range of industries on compliance and anti-corruption regulation. It also had a partnership with LexisNexis in the area of outsourced due diligence.[2]
They applied a unique set of business intelligence, advice, and technology to manage the integrity and compliance risks across four key areas:
- Planning, implementing, measuring and monitoring integrity and compliance programmes
- Selecting and managing the integrity of suppliers
- Selecting and ensuring compliance in sales channel compliance
- Making sure you know your customers so your integrity in protected
On 5 October 2020, The Red Flag Group was acquired by Refinitiv.[3]
Area
editReferences
edit- ^ The Red Flag Group Launches Compliance Interactive(R) PR Newswire, 29 April 2016
- ^ LexisNexis - Due Diligence Research Tailored to Advanced Risk
- ^ Refinitiv acquires The Red Flag Group, significantly expanding its suite of due diligence offerings, 5 October 2020
- ^ Moving beyond bribery and corruption: An entire universe of third party risks Insider Counsel, 5 July 2016