Blog

Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud Read more

Examining risks in key markets - COVID Challenges, Corruption Trends, Supply-Chain Status, and Business Outlook for the New Year Read more

KLINK pulls back the curtain to better understand how well respected, intelligent, individuals are capable of pulling off large-scale fraud. Holmes' wasn't the first and she won't be the last, but there are warning signs that are easy to spot if you know where to look. Read more

Today, KLINK covers the world and provides cutting edge solutions to clients. Our services include business intelligence, litigation support, due diligence, anti-bribery compliance, and third-party management. Read more

Due diligence is perhaps most known as a process for connecting information with decisionmakers, a way to assure that information about a business or person is available to those charged with taking on investors or others. Read more

COVID-19 continues to have an impact on global business. As companies try and navigate these murky waters, corporate compliance departments are becoming a favored place to cut overhead. This mistake could cost a company far more money than is realized, yet their value is still not understood. Read more

In the wake of COVID-19 more than 9,000 new companies have been created in China allegedly to provide PPE to the US and other affected areas. Many of these manufacturers and distributors are not legitimate. Read more

A strong compliance program is vital for every organization. Compliance failures can cause financial losses, lost productivity, and create civil and criminal liability. Avoid compliance lapses by adopting these three compliance objectives for 2020. Read more

The venerable anti-fraud group, the Association of Certified Fraud Examiners, issues a “Report to the Nations” every year, and it always finds that most workplace fraud is identified and resolved because of a whistleblower’s tip. Read more

Entering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many intriguing perks. KLINK President and CEO Jeffrey Klink outlines the current opportunities and risks of conducting business in Greece. Read more