Maintaining a robust anti-corruption program requires global coordination. Klink & Co. has helped multinational clients significantly reduce their corruption and fraud risks. Our professionals have worked on Foreign Corrupt Practices Act (FCPA) and related matters in over 100 countries.
Approved as an Independent Compliance Consultant by the Department of Justice and the Securities and Exchange Commission, we successfully reduce risk by:
- Establishing a compliance program, creation and implementation
- Audits and assessments of compliance programs, identifying risks or incidents of wrongdoing
- Due diligence on partners, consultants, distributors, brokers and other intermediaries
- Compliance training
- Risk assessments of international markets
A Western multinational manufacturing company acquired a Chinese company and decided to allow key members of the prior management and ownership teams to manage procurement due to their expertise and experience in that region.
After conducting extensive research and investigations, Klink & Co. reported illustrated these officials engaged in kickbacks, bid-rigging and other schemes in China estimating more than two billion dollars.