Red Flag Alert

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

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Compliance

How to Manage Supplier Insolvency Risk

by Red Flag Alert

Most companies think about insolvency risk in terms of their customers. How will losing a customer impact their revenue? Will they ...

Risk

Data Is Vital in Unprecedented Times

by Red Flag Alert

Some businesses prospered during the pandemic. However, even healthy companies must remain vigilant as the ongoing economic fallout could ...

Compliance

Why Red Flag Alert is the Perfect Tool for Accountants

by Red Flag Alert

Accounting and auditing firms face the same issues as many other companies – namely, how to ensure they have a steady stream of customers, ...

Risk

How to Spot Risk in a Set of Company Accounts

by Red Flag Alert

Company accounts are an interesting piece of the jigsaw when evaluating the solvency of your clients.

Risk

The Three Stages of Money Laundering

by Red Flag Alert

Money laundering serves as the financial backbone for criminal enterprises, facilitating funding and profits derived from various illicit ...

Risk

Money Laundering: What is a Risk-Based Approach?

by Red Flag Alert

The UK government has declared a crackdown on money laundering and has strong legislation to aid in this. With £88 billion laundered ...

Risk

A Guide to Shell Companies

by Red Flag Alert

UK and International Credit Checks

by Red Flag Alert

We’ve written many times about the dangers of bad debt. This is when a company loses money because one of its customers goes out of ...

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