KLINK is an international business intelligence firm proactively and confidentially uncovering fraud, fictions and phantoms before they become financial, legal or public crises.

WHAT HAVE CLIENT’S BEEN ASKING US TO DO?

SUPPLY CHAIN: Identify and perform diligence on potential supply chain partners in Asia and in South America, including manufacturers and raw materials suppliers 

INVESTIGATIONS: Investigate the head of supply chain for a large, public company based in Asia for soliciting and receiving kickbacks from vendors 

GLOBAL DUE DILIGENCE AND FCPA COMPLIANCE: Screen more than 300,000 healthcare professionals located in over 60 countries in the KLINKsmart due diligence portal

INTELLECTUAL PROPERTY:  Determine whether a large publicly traded technology firm is infringing upon our client’s IP
 

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The Process

KLINK utilizes a unique approach to deliver tailored solutions. We combine database research with on-the-ground resources to deliver unparalleled information and guidance. Our intelligence is strengthened by the experience of our subject-matter professionals. 

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How we can help

Our suite of services is designed to take the guesswork out of the equation and allow clients to make informed decisions that protect their assets and preserve their reputation. 

  • Intelligence 
  • Due Diligence
  • Litigation Support
  • Investigations 
  • Compliance

The Experts

Our team never guesses. Our solutions are provided by former prosecutors, attorneys, accountants, financial analysts, former law enforcement professionals and researchers. We take pride in building relationships of trust with our partners.  

Resources

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