Knowledge Center

View the latest announcements, blogs, speeches and upcoming events.

Media Contact
Jeana Dollear
jdollear@klink-co.com 
412.201.9123

 

Webinar: How to Respond to Hotline Reports

Listen to a full replay of Red Flag Reporting's webinar, "How to Respond to Hotline Reports" featuring President and CEO Jeffrey M. Klink.

Financier Worldwide: What makes some organisations great at compliance

For those who want to do right, and focus on compliant conduct for employees and business partners, this can mean more profits, less headaches and better business results. Read more

Emerging Trends in Fraud Investigation and Prevention

Jeffrey Klink, President and CEO of Klink & Co, Inc., presented Stopping Vendor Kickback Fraud in Emerging Markets at the Emerging Trends in Fraud Investigation & Prevention Conference. Read more

Compliance & Ethics Professional: FCPA Due Diligence: Starting 2017 on the Right Note

Effective Foreign Corrupt Practices Act (FCPA) due diligence processes require thought and consideration of risk. Read more

Annual European Compliance and Ethics Institute

Odell Guyton, Managing Director of Klink & Co., Inc. and Co-Founder and a Member of the Board of Directors of the Society of Corporate Compliance and Ethics, the world's largest compliance organization, participated in the 5th Annual European Compliance & Ethics Institute in Prague, Czech Republic. Read more

Klink Spoke at Compliance & Ethics Conference

Jeffrey Klink, CEO of Klink & Co, Inc., presented FCPA Due Diligence: One size fits all? at the Society of Corporate Compliance and Ethics Boston Regional Compliance & Ethics Conference. Read more
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Building a Solid Compliance Program

How can employers avoid being the target of a government investigation stemming from a hotline call to the Securities and Exchange Commission? Read more

Odell Guyton Joined Klink & Co., Inc.

Odell Guyton joined Klink & Co., Inc. as Managing Director. In this role he will lead investigations and due diligence projects, as well as provide training and other professional compliance services. Read more

Confronting Vendor Kickback Fraud in Emerging Markets

Dave Nolan, Vice President of Klink & Co., Inc., presented the course Confronting Vendor Kickback Fraud in Emerging Markets to the Association of Certified Fraud Examiners - Central Pennsylvania Chapter on Thursday, February 16, 2017. Read more

Financier Worldwide: M&A and FCPA Due Diligence – The Stakes are High

The stakes are high when orchestrating an acquisition or retaining third parties to represent your business, especially outside the US. The lack of proper due diligence can cost an organisation money and reputation. Read more

We moved!

We are happy to report due to our company's growth, we moved to a new office! Read more

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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. Read more

Corporate Compliance Insights: 5 Ways Global Organizations Can Remain FCPA Compliant

Recently, HSBC announced that it was under investigation by the Securities and Exchange Commission (SEC) for its hiring practices in Asia. HSBC’s practice of hiring employees based upon their ties to government officials may violate the U.S. Foreign Corrupt Practices Act (FCPA). Read more

Corporate Compliance Insights: Risky Business

There has been increasing use of offshore jurisdictions by third-party vendors to elude taxes and hide illegal or unethical conduct, including bribes and kickbacks. Read more

Skeletons in the Closet Can Be Scary

Jeffrey Klink will be speaking on this subject at the 2016 Employment Law Institute West on Friday, November 18 in Pittsburgh. Read more

ACFE Insights: 5 Ways Global Organizations Can Remain FCPA Compliant

Hiring for global employees may create liability, but with good due diligence and effective compliance policies, you can protect your organization. Read more

15th Annual Compliance & Ethics Conference

Thanks to the Society of Corporate Compliance & Ethics for an engaging Compliance & Ethics Conference. Read more

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

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

Pittsburgh Post-Gazette: Workzone: Ex-prosecutor learned a lot as "college kid" at U.S. Steel's Clairton coke plant

Jeff Klink
The following article was originally published in the Pittsburgh Post-Gazette on July 12, 2016. Former federal prosecutor Jeff Klink, who routinely deals with ex-Russian police officers and other gritty characters in ferreting out overseas fraud for Fortune 500 clients... Read more

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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