Red flags considered in the assessment include: f Geographical	region	and	country f Criminal	history	(prior	convictions,	legal	enforcement,	sanctions,	debarment, or	penalties) f Political	exposure	of	the	intermediary	or	parties	involved f Experience	and	expertise	of	the	intermediary f Degree	to	which	the	business	activity	interaction	involves	Government	Officials f Method	and	amount	of	compensation	(payment	to	jurisdiction	outside	the location where services are rendered; transfers to anonymous or numbered bank	accounts;	cash	payments;	excessive	compensation,	fixed	retainer	payments) f Remaining	totality	of	any	Red	Flags External Industry Engagement As mentioned above, Leidos is a member of both the Steering Committee and Working Group of DII, a key industry organization promoting ethical conduct among defense contractors.