About Us
Our History
2006
November 2006
The Red Flag Group is founded by Scott Lane and Alison Hill based in Hong Kong
December 2006
The Red Flag Group conducts its first engagement of developing Code of Conduct and Legal training materials for a major European company
2007
March 2007
The Red Flag Group launches its Due Diligence service and web based management technology, The Integrity Portal and signs its first global company to provide due diligence screening and integrity analysis in 65 countries
April 2007
The Red Flag Group hires Kevin Kwok, an ex-Corruption Regulator and Investigator to oversee Corruption investigation and audit work in the PRC
May 2007
The Red Flag Group hires Martin Jungclaus to lead the Business Development Efforts across the Group
June 2007
The South China Morning Post engages The Red Flag Group CEO to provide a regular column on ‘Corporate Ethics 101’ in Asia’s leading English speaking newspaper
Oct 2007
The Red Flag Group sells customized e-Learning to a major International sovereign wealth fund to manage its legal and compliance risks in conducting international investments and trade
Oct 2007
The Red Flag Group develops key relationships with The Australasian Compliance Institute to assist the Institute to develop its brand and exposure in Asia Pacific
Nov 2007
The Red Flag Group is engaged by a global Private Equity firm to implement major Compliance Systems into a strategic acquisition in China and manage ongoing risks
2008
Jan 2008
The Red Flag Group participates as a Sponsor of Asia’s first ever Anti-Corruption event in the region
June 2008
The Red Flag Group announces its plan to invest in Click 4 Compliance LLC and to resell the Click 4 Compliance e-learning products around the World
July 2008
The Red Flag Group makes a strategic hire of Anthea Ho, a CPA and legal qualified expert to lead the Financial/Audit Consulting practice
July 2008
The Red Flag Group’s partner Click 4 Compliance open a Beijing, China office to focus on the development of its e-learning content and courseware for the Chinese marketplace
July 2008
The Red Flag Group hires Andrew Henderson, a dual trained Lawyer and Technology expert to be the Chief Technology Officer and lead the companies development of integrated tools to manage issues in the Compliance & Legal industry
August 2008
The Red Flag Group is engaged by a major pharmaceutical company globally to implement a range of training for its employees and partners across Asia on corruption and engaging with Doctors and medical practitioners
October 2008
One of the World’s leading insurance companies engages The Red Flag Group to lead a major regulatory enforcement matter involving 8 regulators in 8 Asian companies
Nov 2008
The Red Flag Group participates as a Sponsor of the Gulf’s first ever Anti-Corruption event in the region
Dec 2008
The Red Flag Group strategically hires JoJo Kwong an experienced multi-lingual Operations Manager to guide the firms obligations under ISO9001/ISO27001 and build necessary infrastructure to support continued growth
2009
Jan 2009
The Red Flag Group participates as a Sponsor of Asia’s 2nd annual FCPA & Anti-Corruption Summit in Hong Kong
Jan 2009
The Red Flag Group’s partner Click 4 Compliance LLC opens a Noida (Delhi), India office to allow for rapid development of its e-learning content and courseware for the global marketplace
Feb 2009
The Red Flag Group opens its first office in London, UK to lead the firm’s development in the EMEA region, led by Andrew Henderson
April 2009
Alison Hill is appointed as a Principal & Head of all Global Consulting Operations of The Red Flag Group
April 2009
The Red Flag Group announces the strategic hire of Cara Atha (formerly General Counsel – Hong Kong) of SunLife Insurance to lead the development of the Red Flag Group Consulting team in Europe
May 2009

The Red Flag Group opens its office in Singapore to lead the firm’s development in Asia South

The Red Flag Group’s Technology group, led by Andrew Henderson announces the launch of its third Application on its ComplianceDesktop™ platform that helps manage ‘Conflicts of Interest’ disclosures, approvals, management and escalations

July 2009

The Red Flag Group opens its office in the Dubai Silicon Oasis, Dubai, United Arab Emirates

The Red Flag Group appoints Ms Randa Almomani as its General Manager and Head of the Greater Gulf Region

August 2009
The Red Flag Group appoints Martin Jungclaus as Head of its Due Diligence Practice Group
September 2009
The Red Flag Group opens its office in Sydney to capitalize on the development of its global reach
November 2009

The Red Flag Group launches its financial services practice, headed by former Charles Schwab veteran Michael Clement

The Red Flag Group appoints Perminder Kaur as Due Diligence Manager in Asia South, to help fuel the company’s expansion in its due diligence practice, particularly in India, and South East Asia

December 2009

Due to increased growth of its team in Hong Kong, The Red Flag Group doubles the size of its premises in Hong Kong

To cope with growth in its international business, The Red Flag Group hires Collin Wilson as Vice-President of Sales and Business Development to be based in California

2010
January 2010

The Red Flag Group expands its offerings into Corporate Governance Advisory by providing tools to help implement and manage Board practices and competencies.

The Red Flag Group's CEO, Scott Lane, was a lead speaker at the 3rd Annual Anti-Corruption Summit along with the Group’s client, Christopher Leslie, the General Counsel of Hitachi Data Systems. As a client of the Group's Due Diligence practice and the first client of the ComplianceDesktop® platform, Scott and Chris discussed the challenges of running global anti-corruption programs and useful tools to manage compliance

February 2010

The Red Flag Group adds James Walton to its Due Diligence team. With experience in Asian emerging markets focus on Southeast Asia and China, qualified attorney James is added to our Quality Assurance team in the Due Diligence Group.

Scott Lane was appointed by the Board of the Australasian Compliance Institute (ACI) as the Chairman of the Hong Kong Chapter. Scott will lead the Development of ACI in Hong Kong and Mainland China.

The Group's leading technology product, ComplianceDesktop® announces another launch of a series of Applications that manage Questionnaires, Due Diligence and Certifications from third parties. The Head of the Technology Group, Andrew Henderson, says "these Applications allow our clients with significant ability to manage their channel partners globally. Life now becomes a lot easier for people trying to manage tens of thousands of resellers in emerging markets".

On behalf of the Australasian Compliance Institute (ACI), Scott Lane was the facilitator of the ACI's Associate Intensive Program, a two-day course for professionals with at least one-year experience in the compliance and risk profession. It was a great success for the Program’s first launching in Hong Kong, with all participants enjoying the experience and the opportunity to obtain further certifications in their professions.

  • AICPA National Audit Committee Forum
    29-30 July 2010, Washington D.C
    AICPA International Business, Accounting, Auditing and Tax Conference
  • SCCE's 9th Annual Compliance & Ethics Institute
    12-15 Sep 2010, Chicago, IL
    ASCCE’s 9th Annual Compliance and Ethics Institute
  • 3rd Anti-Corruption South & SE Asia Summit
    14-16 Sep 2010, Grand Hyatt, Singapore
    3rd Anti-Corruption South and SE Asia Summit
  • ACI 14th Annual Conference
    20-22 Oct 2010, Melbourne
    ACI 14th Annual Conference
  • 4th Anti-Corruption China Summit
    Nov 30-2 Dec 2010, Beijing, China
    4th Anti-Corruption China Summit
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The Red Flag Group is a Governance, Risk & Compliance advisory & technology firm, and not a law firm nor CPA firm. We do not provide legal advice nor provide attest services, audits, or other engagements in accordance with the AICPA's Statements on Auditing Standards.