We research and build our database using Compliance Analysts. That means we do all the relevancy and usefulness assessments before you even start your search.
The Red Flag Group® Compliance Analysts are lawyers, accountants, journalists and international affairs specialists that have been rigorously trained and specialise in Integrity & Compliance.
Committed to understanding your business situation
Before you even conduct your search, know that our team of Compliance Analysts have researched, validated and verified the information in our database. Not every worldwide non-compliant activity is included in our database, just that which we think is actually important to you in deciding whether to work with a company or person. This focus by our team ensures that every profile and entry in our database is important, risk-focused and relevant.
Subject matter experts: 194 countries and 45 languages
Our Compliance Analysts are part of our global Professional Services team of over 300 qualified Compliance Professionals with extensive local knowledge in 194 countries and expertise in 45 languages.
Most of our Compliance Analysts possess master's degrees in law, accounting, taxation, auditing, economics, finance, commerce and business administration; while others have bachelor's degrees in political science, public policy, business communication, foreign policy, journalism, international relations and foreign languages. This enables us to conduct research and form relevancy and risks assessments using the most appropriate expertise in an applicable language in any jurisdiction around the world.
Our experts come from some of the top universities around the world including:
- University of Oxford, United Kingdom
- University of Louisville, United States
- Kitasato University, Japan
- University College London, United Kingdom
- University of Jordan, Jordan
- University of Hong Kong, Hong Kong (China)
- University InterAmericana of Panama, Panama
- University of the Philippines, Philippines
- University of Auvergne, France
- University of Mumbai, India
- Yonsei University, South Korea
- Universiti Kebangsaan Malaysia, Malaysia
Research teams strategically located around the world
Our Compliance Analysts are located in China, Hong Kong, Malaysia, Jordan, Poland, and Panama and are overseen by trained attorneys with at least 10 years of compliance experience.
All teams are strategically distributed in regional hubs to access the necessary local country knowledge and language expertise.