Third-Party Due Diligence Reports

Make better decisions in selecting your key stakeholders

© 2019 The Red Flag Group® All rights reserved

GET A FREE SAMPLE REPORT

WHY THE RED FLAG GROUP®?

Expertise - Since 2006, The Red Flag Group® has performed quality due diligence reports for key stakeholders, partners, and suppliers across all industries in 194 countries. Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.

Content Knowledge - We are a trusted provider of information, intelligence, and technology to global companies across a wide range of industries. Our team of experts have instant access to industry-specific data sources, as well as archived proprietary integrity, corporate and personal data from more than 500,000 completed reports in 45 different languages. With multiple research centers in America, Europe, Asia, and Africa, we have local access to regional knowledge.

Not Just Due Diligence - We offer direct access into our global due diligence data set that has been risk-rated, curated, benchmarked, and evaluated by expert research teams giving your organization profound insights so that you can make informed business decisions.

COMPLIANCE
TECHNOLOGY
AND DUE DILIGENCE
 

At The Red Flag Group®, we provide highly-enriched information, intelligence, insights and ratings on companies globally to help organizations make Better Decision when selecting and monitoring key stakeholders so you can identify, manage and mitigate your potential risks.

WHAT WE DO

1

Company Background Checks

Due Diligence

2

Compliance

3

4

Risk Management

5

Merger & Acquisition Due Diligence

People of Interest Background Checks

6

7

Sanctions and Watchlists Screening Database

DUE DILIGENCE REPORTS 

IntegraCheck® | Integrity Due Diligence provides knowledge, insight, and advice, based on your specific risk appetite, helping you make more-informed business decisions. Our business intelligence reports are designed to provide you with all the key information needed to stay on top of regulatory changes and to help you manage the ever-changing risks that may affect your business. 

Our team of experts has been rigorously trained and specialize in particular regions, countries, and industries, making them subject matter experts in their fields. Before research begins, we will work closely with you to ensure that we understand your business and risk priorities, as well as your risk tolerance. This ensures that every integrity and business risk that could arise in your range of activities is carefully evaluated and reported in our business intelligence reports. 

IntegraCheck® | Integrity Due Diligence will help add value to your business by ensuring that you obtain the maximum business insights from our experts, with their findings and tailored advice helping you improve your risk profile. 

To help you make effcient and effective business decisions, we provide an overall risk rating for a target company or individual as identfied through our research.

IntegraRating®

IntegraRating® is our 10-point proprietary risk rating system. It enables you to make faster and better decisions on your business partners and can be customized to your risk exposure and appetite. Each section is measured on a risk scale 0-10 with points removed for an issued identified. These sections are combined to generate a final "risk score" for determining the level of identified risk of your third party.

GET A FREE SAMPLE REPORT
GET A FREE SAMPLE REPORT

Using the IntegraWatch®  

Compliance Screening watchlist you can identify whether the subject company or person has had previous compliance issues. You will find information about those issues and you will be able to determine whether the issues flagged are a problem for you.

You Can Search the Database for:

• Candidates and employees
• New Suppliers
• New Partners and Channel Providers
• Any other names of a Company or Person

CLEAR, CONCISE AND ACTIONABLE

To help you make efficient and effective business decisions with The Red Flag Group's® IntergraRating®.

Enhanced Analysis

Comprehensive research and analysis of integrity and business risks to provide a clearer 360˚overview.

Risk Validation

Insight and subject matter experts validates the veracity of each finding and determines the level of risk it may pose.

Visual Representation

Graphical summaries of key elements provides an easy and quick method of reviewing all our findings. 

DATA + INSIGHT + ANALYSIS = ADVICE®

Data

Our team of experts have instant access to multiple paid and open primary data sources, as well as archived proprietary integrity, corporate and personal data from over 500,000 completed reports in 45 languages. With multiple research centers in America, Europe, Asia and Africa, we have access to local knowledge across 194 countries.

Insight

With over ten years of experience building our extensive compliance, country, and industry knowledge, we offer invaluable insight tailored to your business needs, giving you a clear picture of how a specific third-party business or individual may affect your business.

Analysis

We examine historic and current events in a specific country and take into account the general business environment to evaluate the potential impact of identified risks on your business. We then arm you with the information you need to make informed business decisions.

Advice

We understand where your integrity risks may arise, how they may affect your business and how you can manage them. Our reports are specific to you, telling you exactly what you need to know, and recommend detailed next steps for remediation with respect to that third party in that specific country.

MORE THAN 900 CUSTOMERS TRUST OUR PRODUCTS

“We definitely get value for the dollar with The Red Flag Group®. The Firm is honest and ethical and charges a reasonable fee for the quality of its due diligence services."

-Director, Legal & Compliance, Global Medical Devices Manufacturer

GET A FREE SAMPLE REPORT

GET YOUR FREE SAMPLE REPORT TODAY!

13
Years of Experience

500,000+
Reviews Conducted

200+
Qualified Compliance Professionals

100+
Technology Development Professionals

45
Languages Covered

15
Offices Across the World