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.

 

 

Meet some of our Professional ServiceS Team members:

 
 
  Julia Miller   Research Analyst, Europe (Krakow)   Julia has worked on numerous due diligence projects on entities based in various European and African countries. She is specialised in Nordic countries and Poland.

Julia Miller
Research Analyst, Europe (Krakow)

Julia has worked on numerous due diligence projects on entities based in various European and African countries. She is specialised in Nordic countries and Poland.

  Raul Lujan   Associate, Americas (Panama)   Using his expertise as a Latin American-qualified lawyer, Raul has conducted and managed the delivery of more than 1,000 enhanced due diligence reports. 

Raul Lujan
Associate, Americas (Panama)

Using his expertise as a Latin American-qualified lawyer, Raul has conducted and managed the delivery of more than 1,000 enhanced due diligence reports. 

  Maria Rili   Research Analyst, Americas (Manila)   Maria has conducted hundreds of due diligence investigations for the Red Flag Group’s multinational client base. She is our Philippines expert, with a core expertise on risks in the logistics industry.

Maria Rili
Research Analyst, Americas (Manila)

Maria has conducted hundreds of due diligence investigations for the Red Flag Group’s multinational client base. She is our Philippines expert, with a core expertise on risks in the logistics industry.

 
 
 
  James Crookston   Associate, Americas (Phoenix)   A certified Fraud and Compliance expert, James has worked on advisory projects in North and South America. He has completed due diligence investigations focusing on the United States, Canada, the Caribbean, and Spanish-speaking South America.

James Crookston
Associate, Americas (Phoenix)

A certified Fraud and Compliance expert, James has worked on advisory projects in North and South America. He has completed due diligence investigations focusing on the United States, Canada, the Caribbean, and Spanish-speaking South America.

  Amani Allan   Research Analyst, Middle East and Africa (Amman)   Amani is involved in third party screening, managing and documenting third party data, and conducting due diligence investigations.

Amani Allan
Research Analyst, Middle East and Africa (Amman)

Amani is involved in third party screening, managing and documenting third party data, and conducting due diligence investigations.

  Lawrence Teong   Research Analyst, Asia Pacific (Penang)   Lawrence has worked on third-party due diligence and risk analysis projects in various industries including medical, information technology and logistics in the Greater China and South East Asian regions.

Lawrence Teong
Research Analyst, Asia Pacific (Penang)

Lawrence has worked on third-party due diligence and risk analysis projects in various industries including medical, information technology and logistics in the Greater China and South East Asian regions.