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]