Knowledge Center

Critical Information for Your Business

Thought leadership, events and resources to keep you informed, help you mitigate risk and secure your business.

Risky Business: Third Parties Increasing Use of Offshore Havens

Corporate Compliance Insights published an article by Jeffrey Klink on Risky Business: Third Parties Increasing Use of Offshore Havens.

Klink Speaks at Compliance & Ethics Conference

Jeffrey Klink, CEO of Klink & Co, Inc., will present FCPA Due Diligence: One size fits all? at the Society of Corporate Compliance and Ethics Boston Regional Compliance & Ethics Conference. Read more
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Building a Solid Compliance Program

How can employers avoid being the target of a government investigation stemming from a hotline call to the Securities and Exchange Commission? Read more
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Odell Guyton Joins Klink & Co., Inc.

Odell Guyton joins Klink & Co., Inc. as Managing Director. In this role he will lead investigations and due diligence projects, as well as provide training and other professional compliance services. Read more
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Confronting Vendor Kickback Fraud in Emerging Markets

Dave Nolan, Vice President of Klink & Co., Inc., will present the course Confronting Vendor Kickback Fraud in Emerging Markets to the Association of Certified Fraud Examiners - Central Pennsylvania Chapter on Thursday, February 16, 2017. Read more
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Special Report: Corporate Fraud and Corruption

David P. Nolan, Vice President, is featured in Financier Worldwide Magazine with a special report on corporate fraud and corruption: M&A and FCPA due diligence – the stakes are high. Read more
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We are moving

We are happy to report due to our company's growth, we are moving to a new office! Read more
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Research & Investigation Report

Business transactions and investment opportunities require more than a review of the balance sheet. Read the Research & Investigation Report to learn from our experience. Read more
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Key Strategies to Minimize Liability

Corporate Compliance Insights published an article by Dave Nolan on 5 Ways Global Organizations Can Remain FCPA Compliant. Read more
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Risky Business: Third Parties Increasing Use of Offshore Havens

Corporate Compliance Insights published an article by Jeffrey Klink on Risky Business: Third Parties Increasing Use of Offshore Havens. Read more
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Skeletons in the Closet Can Be Scary

Jeffrey Klink will be speaking on this subject at the 2016 Employment Law Institute West on Friday, November 18 in Pittsburgh. Read more
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5 Ways Global Organizations Can Remain FCPA Compliant

Hiring for global employees may create liability, but with good due diligence and effective compliance policies, you can protect your organization. Read more
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15th ANNUAL COMPLIANCE & ETHICS CONFERENCE

Thanks to the Society of Corporate Compliance & Ethics for an engaging Compliance & Ethics Conference. Read more

THIRD PARTIES INCREASING USE OF OFF-SHORE HAVENS

by klinkco
In this compliance update we analyze the increasing use of off-shore jurisdictions by third party vendors to elude taxes and hide illegal or unethical conduct, including bribes and kickbacks. Read more
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WHY AUDITS DON'T CATCH FRAUD: THE SO-CALLED "EXPECTATION GAP"

Fraud
by klinkco
Effective compliance programs catch fraud, not expensive audits. What are the four tactics to reduce fraud and assure effective compliance? Read more
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BUSINESS NEWS FEATURE ON KLINK

Jeff Klink
The Pittsburgh Post-Gazette featured Jeff Klink in the Business Section. Read more
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DOJ REPORTS ON STATES’ CRIMINAL RECORDS SHORTCOMINGS

The latest Survey of State Criminal Record Repositories released by the U.S. Department of Justice (DOJ) makes clear that relying on a single source of information can be fatally flawed. Read more
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KLINK & CO. PRESENTED AT GLOBAL FRAUD CONFERENCE

Dave Nolan, Vice President of Klink & Co., Inc., was a featured speaker at The 27th Annual Association of Certified Fraud Examiners Global Fraud Conference in Las Vegas. Nolan’s presentation was $1 Billion and Counting: A Kickback Case Study in China on Monday, June 13. Read more

CRIME AND COMPLIANCE CLIENT SYMPOSIUM

As part of Klink & Co.’s 15 year anniversary, the firm hosted an education program at the Duquesne Club. Read more
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KLINK PRESENTED AT ACFE EVENT

Klink presented to the Greater Pittsburgh Chapter of the Association of Certified Fraud Examiners (ACFE) on Wednesday, April 13 on $1 Billion and Counting: Compliance Failures in China. Read more
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Our job is to provide critical information to help you make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW