Articles
This article defines what a Shell company is as well as how shell corporations work, including the warning signs that you're dealing with a shell
This article analyses the collapse of various Gallagher rugby teams in the last few years including that of the Warriors, Wasps and London Irish
In this article, Red Flag Alert define a Phoenix company and the difference between a phoenix company and phoenixing with detrimental effects.
This blog analyses the collapse of the Buckingham Group and how the Red Flag Alert platform predicted their financial fall with the insolvency risk score
The UK sees another high street giant fall as Wilko appoints administrators and are bound for insolvency, this blog tells you everything you need to know.
What do Credit Risk Managers do? This blog explores their daily tasks and their importance to the business.
Red Flag Alert explains what a PEP (Politically Exposed Person) is and how to conduct enhanced due diligence with them.
What is a biometric login? how does a biometric password relate to KYC? Red Flag Alert explains how privacy and security have adapted with new technology
In this article we talk about Sales data, what is sales data? What it can be used for and where you can find sales data without wasting your time.
Adverse media checks are key in business due diligence. This article explains screening and why it’s essential.
In 2023, UK businesses faced rising energy costs, with 64% experiencing increases in gas and electricity bills.
This article describes what a public limited company is and what a private limited company is, as well as the difference between PLC and Ltd.
Red Flag Alert's insolvency risk scorecard accurately predicted the Arcadia Group's collapse: find out how.
Mitigate supplier insolvency risks by assessing financial health, diversifying suppliers and more.
RFA discusses identifying client balance sheet risks using leverage and cash flow as indicators of financial health.
Shell companies are entities with no significant assets or operations, often used to conceal ownership.
Red Flag Alert's guide clarifies KYC regulations, AML, & enhanced due diligence, essential for financial complianc
Red Flag Alert offers enhanced company checks beyond Companies House, integrating data from multiple sources.
An MLRO ensures a firm's compliance with anti-money laundering regulations and overseeing training.
To determine a company's insolvency, conduct cash flow and balance sheet tests, & consult official insolvency registers.
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