Knowledge Center

Critical Information for Your Business

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

Procurement Fraud

David P. Nolan, vice president, is featured in Financier Worldwide Magazine with a special report on Procurement fraud.

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
0

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
0

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
0

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
0

GET STARTED

Our job is to provide critical information to help you make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW

BUSINESS NEWS FEATURE ON KLINK

Jeff Klink
The Pittsburgh Post-Gazette featured Jeff Klink in the Business Section. Read more
0

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
0

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
0

DOWNLOAD THE KLINK OVERVIEW

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
0

HOW THE WEST CAN WIN

by klinkco
Corporate Compliance Insights published an article by Jeffrey Klink on How the West Can Win: Overcoming the Western-Emerging Markets “Disconnect.” Read more
0

RSS / RSS Archive

GET STARTED

Our job is to provide critical information to help you make sound business and investment decisions.

DOWNLOAD THE KLINK OVERVIEW