Knowledge Center

Critical Information for Your Business

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

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.

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

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

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

DOWNLOAD THE KLINK OVERVIEW