Red Flag Alert

Red Flag Alert is a specialist Compliance, Credit Risk and B2B platform

Our Latest Insight:

Risk

Five Ways for Businesses to Stay Alert as the Economy Slowly Comes Back to Life

by Red Flag Alert

As the government communication changes from “stay home” to “stay alert” the message to business is clear: get back to work. With the UK ...

Compliance

5AMLD Compliance: Estate Agents Must Act Now

by Red Flag Alert

The Fifth EU Anti-Money Laundering Directive (5AMLD) was written into UK law on the 10th of January 2020. The property sector – long ...

B2B Data

What B2B Sales Leaders Can Learn from Premier League Managers?

by Red Flag Alert

Sales leaders and Premier League managers have a fair amount in common: they both manage teams, operate under intense pressure, and work in ...

Compliance

Fake It Until You Make It: The Role of Art Forgeries in Money Laundering

by Red Flag Alert

For many, art forgery is something that only impacts the super-rich and is often seen as a victimless crime.

B2B Data

How Red Flag Alert Helps You Win More Business with Cold Email

by Red Flag Alert

Sending effective cold emails to decision-makers is challenging. You can easily spend hours crafting a message, only to never hear back ...

Risk

Selfridges: A Success Story

by Red Flag Alert

The death of the UK high street continues to dominate the headlines, and disappointing Christmas sales for many retailers won’t help.

Risk

Why a Change in Accounting Period Is a Red Flag to Investigate

by Red Flag Alert

There are several obvious signs that a company is in danger of failing: there can be large-scale redundancies, non-payment of suppliers, ...

Risk

What is a Winding Up Petition?

by Red Flag Alert

A winding up petition is the precursor to a winding up order. It is done when a creditor of a company has struggled to recover its money ...

»Prev »Next