Never Guess. Proactively and confidentially uncovering fraud, fictions and phantoms before they become financial, legal or public crises.

Corruption Current Spotlighting the current challenges and opportunities for expanding into countries around the globe. Take an inside look into Indonesia.

KLINKsmart Eliminating the hours of frustrating and confusing work removing false positives, duplicates and inaccurate information of raw data.

KLINK Spotlight Vendor fraud occurs when employees, sometimes in collusion with third-parties, tamper with a company’s financial accounts.

Our Services

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

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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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KLINKsmart

KLINK has created a digital, easy-to-use due diligence portal. KLINKsmart screens, manages, analyzes, reports and tracks third-party activity.  Instead of sending clients raw data full of false positives, duplicates, and confusing information, KLINKsmart delivers concise information so our partners can spend their valuable time productively.

Our favorable cost structure and the depth and quality of our research make us the preferred choice of global businesses.  We don’t require subscriptions and our partners have unique access to a team of experts. 

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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

About Us
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