When your basic due-diligence checks flag an entity risk, you escalate and expand your due-diligence efforts with deep research.
LexisNexis® has entered into an alliance with The Red Flag Group to support bespoke due-diligence investigations. The solution—IntegraCheck®|Integrity Due Diligence—addresses integrity and compliance risks posed by:
- Distributors, agents, sales associates and other third parties working on your behalf
- Merger and acquisition targets or joint ventures
- Key employees or new hires
- Suppliers and resellers
- Business partners
- Government facilitators
With regional offices and research centers on every continent, The Red Flag Group has compliance experts, lawyers and researchers available to conduct detailed background checks including interviews with relevant local sources, collect and analyze data and report on companies and individuals anywhere in the world.
LexisNexis recognizes that you need flexible solutions for managing your risk mitigation workflow—from preliminary screening, risk assessments to enhanced due diligence and ongoing monitoring. Through our alliance with The Red Flag Group, we are able to help you mitigate risk to your enterprise with due diligence designed to suit any risk level.