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B2B Data

How to Build B2B Data Lists with Red Flag Alert

by Red Flag Alert

B2B data lists are proving to be increasingly important as time goes by, as businesses understand how vital targeting the right audience is ...

Risk

How to Find Out If a Company is Insolvent?

by Red Flag Alert

Before a company formal declares, or is declared insolvent, they will be operating in an insolvent state. Any credit extended to these ...

Compliance

What is a KYC Check?

by Red Flag Alert

If your business works in a regulated industry, or if you deal with high-value transactions, then you need to conduct know your customer ...

Risk

Performing Client Due Diligence For Banking and Financial Services

by Red Flag Alert

New economic crime measures continue to be released at pace in the UK. This puts further pressure on companies to comply with regulations.

Risk

Company Credit Checks – What You Need to Know

by Red Flag Alert

Trading continues to be challenging for UK businesses. Debenhams, Intu and Arcadia are high-profile names that have all entered ...

Risk

7 Reasons To Perform Client Due Diligence

by Red Flag Alert

In many regulated industries conducting customer due diligence checks is required by law.

Chill Winds for 38 “Beached Whales” of the British High Street

by Red Flag Alert

Even multi-millions in turnover can be a prelude to serious financial distress. Our biggest High Street names – ‘The Whales’ of the retail ...

Analysis

Why You Need a Strong Accountant During the Coronavirus Pandemic

by Red Flag Alert

Accountants have always been undervalued in business, particularly in SMEs, where many directors see them as an expensive overhead. At a ...

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