Red Flag Strategies specializes in consulting on the development, integration, and operation of complex compliance programs. We offer complete solutions for Red Flag, OFAC, Safeguard ACT, and GLB. Identity verification, and Red Flag detection software, as well as employee training programs complete our service portfolio.
| Policy and procedures development | Our teams specialize in policy and procedure program development to meet your individual business needs to comply with current regulations. |
| Support | Our competent, responsible employees will be there to answer all your questions. |
| Software maintenance and operations | After consultation, design, implementation, and testing, we're at your side for all aspects of program integration. We help you with all questions related to program maintenance as well. |
| Consulting and design | Our consultants provide field-tested analysis, assessment, and re-implementation of your compliance programs, both state and federal |
| Software solutions | Our state of the art software will help you meet your requirements in todays ever changing workplace. |