Red Flag Group

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

  • Antitrust and corruption
  • Employment, safety and reputation
  • Cyber security and business stability
  • Environment and governance[4]

References

  1. ^ The Red Flag Group Launches Compliance Interactive(R) PR Newswire, 29 April 2016
  2. ^ LexisNexis - Due Diligence Research Tailored to Advanced Risk
  3. ^ Refinitiv acquires The Red Flag Group, significantly expanding its suite of due diligence offerings, 5 October 2020
  4. ^ Moving beyond bribery and corruption: An entire universe of third party risks Insider Counsel, 5 July 2016

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