The initiative is intended to protect organizations against money laundering, labor violations and other illicit practices by suppliers and supply-chain partners. It extends the firm’s IntegraCheck integrity due-diligence products by tracking and monitoring business and channel partners against a broad range of integrity and compliance risk areas. The service sends a detailed IntegrAlert when it identifies an issue that changes the integrity profile of the subject company. The alert provides advice on the identified issue. Guidance is individually tailored for each client, industry and risk profile of that company. The Red Flag Group is a compliance firm with offices and research centers in the U.S., Europe, Asia, Africa and Latin America.
