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Latest Articles on Business Risks

What is a Winding Up Petition?

09-01-2020 Risk

What is a Winding Up Petition?

A winding up search can be broken into two types of actions: winding up petitions and winding up orders, and they are two of the most serious actions that can be taken against a company. If one of your customers receives a winding up petition there is a high chance that it will be liquidated, which will make receiving outstanding debts very difficult.
What is a Company Strike Off?

07-01-2020 Risk

What is a Company Strike Off?

As a creditor, there are two reasons why you should be interested in companies on the strike off list. The first is that if a company that has applied to strike off owes you money, you need to know about the attempt to dissolve the company so you can object and claim on your debts.
What is a Company CCJ?

06-01-2020 Risk

What is a Company CCJ?

A CCJ or county court judgement indicates a business has been ordered to make a payment by the courts. If you work with a business that has a company CCJ, you need to take immediate action to understand the situation. In this article, we’re going to explain what CCJ means and what action you should take.
Onboarding in Insurance: An Opportunity to Build Competitive Advantage with Red Flag Alert

02-01-2020 Compliance Risk

Onboarding in Insurance: An Opportunity to Build Competitive Advantage with Red Flag Alert

The insurance market is increasingly competitive, with customers constantly on the lookout for a better deal and improved service.

In this environment every possible advantage is critical – a key differentiator we’re going to look at in this article is onboarding because an efficient onboarding process has huge benefits.
Troubled Times for the Print Sector

16-12-2019 Risk

Troubled Times for the Print Sector

Red Flag Alert recently contributed to the BPIF’s latest Printing Outlook survey for Q4 2019. The BPIF (British Printing Industries Federation) is an industry-leading trade association that provides business support and solutions for those working within the UK print, packaging and graphic communication industries.
John Lewis: Behind the Headlines

10-12-2019 Risk

John Lewis: Behind the Headlines

If you’ve read the recent headlines about John Lewis, then you may be forgiven for assuming that the end is nigh for the embattled department store. “John Lewis unveils first ever half-year loss,” cautions The Guardian. “John Lewis warns of Brexit blow after sliding into the red,” laments The Scotsman, while the BBC states that the company cannot fully offset the impact which a no-deal Brexit could have on fresh food supplies.
New report reveals the scale of UK money laundering

27-11-2019 Compliance Risk

New report reveals the scale of UK money laundering

Recently the media has been alive with high-profile stories relating to money laundering.

From the seizure of a £1 million diamond ring to London property agencies being issued with large fines, authorities in both the UK and further afield are beginning to crack down on corruption and failures to meet Anti-Money Laundering regulations.
Red Flag Alert Launches Zoho Integration

20-11-2019 CRM & Data Risk

Red Flag Alert Launches Zoho Integration

With over 100,000 changes to UK business data every single day, data quickly becomes obsolete – undermining the effectiveness of even the most sophisticated CRM.

As a UK-based, leading business intelligence solution, Red Flag Alert is always looking to address this problem and is proud to announce the launch of a new Zoho integration that gives small businesses access to the same quality of data as large multinational businesses, directly into their CRM.

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