The Red Flag Group®
due diligence reports

Due diligence reports

 

Data and intelligence that allows you to run risk-based background checks

Access our proprietary research, ratings and intelligence on companies and people across 194 countries.

Research, data and intelligence that gives you ad hoc access to due diligence checks. This allows you to meet your compliance, business, or legal due diligence requirements on a contract-free basis.

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.

Get a due diligence report sample to help you make better decisions about:

  • Supplier onboarding
  • Channel partner onboarding
  • Partnerships with an organisation or person
  • Acquiring a company

Get your sample report

Get a due diligence report sample. Our due diligence reports are more than just a compilation of media articles, watchlist hits, questionnaire or interview responses.  Our team of experts critically review and analyse each article, watchlist hit, information questionnaire or interview response and explain what it means to you.

Our due diligence reports

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

ENHANCED ANALYSIS

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

RISK VALIDATION

Insight and subject matter experts validate the veracity of each finding in the due diligence report and determine the level of risk it may pose.

VISUAL REPRESENTATION

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

Make efficient and effective business decisions with The Red Flag Group’s IntegraRating®

IntegraRating® due diligence is our 10-point proprietary risk rating system. It enables you to make faster and better decisions on your business partners and can be customised to your risk exposure and appetite.

Each section is measured on a risk scale 0-10 with points removed for an issued identified. The sections are combined to arrive at a final risk score for the business partner. Access to our full list of scopes.

Why IntegraCheck® due diligence reports?

Trusted Advisor

  • To date, we have completed over 500,000 integrity due diligence reports on companies and individuals around the world
  • Our team of research experts are specifically trained in identifying risks, and they understand how risks may impact your business based on industry and country

Unparalleled coverage

  • 24-hour research centres operate on four continents, with access to local business, legal and political knowledge in 194 countries and 45+ languages
  • Access to both primary data and archived proprietary data giving your company insight into both historic and new information for a more in-depth report

Trusted by customers across the globe

"The IntegraCheck® | Integrity Due Diligence reports are amazing! No commitments, no volume requirements, simply contract-free with a simple invoice"