When your basic due-diligence checks flag an entity risk, you escalate and expand your due-diligence efforts. This means taking further enhanced due-diligence research, either prompted by results using Lexis Diligence® or when the risk level immediately warrants deeper investigation.
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:
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.
Offering five distinct levels of reporting and flexible pricing options, Integracheck® | Integrity Due Diligence can fill in the gaps in your risk mitigation process. Reports can cover:
In addition to conducting deep-dive due-diligence research, LexisNexis BIS is partnering with The Red Flag Group to offer complementary advisory services. Guidance and coaching provided by consultants with real-world experience in rolling out global compliance programs, can help your internal compliance and legal teams with:
If your internal resources are stretched to the limit, you can tap into the managed services through The Red Flag Group to help with batch screenings or remediation projects as needed.