Solution Centre
Third Party Due Diligence Solutions
The Red Flag Group conducts 1000’s of integrity analysis and due diligence for International distributors and resellers or large multinational companies. Our reviews are conducted in over 60 countries around the World on 6 continents and involve the analysis of the reputation and integrity of proposed business partners.
Our due diligence typically includes:
- Review of the Company’s Corporate Records
- Analysis of Directors, Shareholders, Registration Details, Licences to operate
- Identification for key management personnel
- Identification and review of public financial records
- Scanning of all Company’s and Directors against over 900 International Watch and Sanction lists
- Review of all Directors, Major Shareholders and Management against Politically Exposed Persons lists
- Review of Directors, Major Shareholders and Management for ties to Government officials
- Attendance at their company registered office for a site visit
- Industry reviews and reputation checking on Management and Directors
- Local and International Media analysis
- Additional reputational analysis on commercial issues
Our focus is to provide an integrity assessment on the entity and its principals. We provide direct ‘on the ground’ experience not a ‘paper due diligence’.
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AICPA National Audit Committee Forum29-30 July 2010, Washington D.C
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SCCE's 9th Annual Compliance & Ethics Institute12-15 Sep 2010, Chicago, IL
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3rd Anti-Corruption South & SE Asia Summit14-16 Sep 2010, Grand Hyatt, Singapore
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ACI 14th Annual Conference20-22 Oct 2010, Melbourne
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4th Anti-Corruption China SummitNov 30-2 Dec 2010, Beijing, China
