Resource Center

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

Join KLINK President and CEO, Jeffrey M. Klink, on November 14, 2019 for a repeat performance webinar on the best practices for hotline reports. 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

KLINK President and CEO, Jeffrey M. Klink, will participate in a panel discussion on Wednesday, November 6 at the HCCA Healthcare Enforcement Compliance Conference. Read more

Join KLINK President and CEO, Jeffrey M. Klink, on November 14, 2019 for a webinar hosted by the SCCE that covers the best practices for hotline implementation, strategies for properly investigating reports, tools for effectively updating compliance programs to protect hotline reports and more. Read more

Located in the middle of this geography is Indonesia and it presents an opportunity for investors but substantial risks remain for organizations entering the nation to do business. Read more

Vendor fraud typically occurs when employees collude with third-parties to defraud organizations. Approximately $50 billion is stolen annually by employees from US businesses and about 7% of annual revenues is lost to theft or fraud. Read more

India is a complex country where religious conflicts, caste conflicts, and corruption are all hard-wired into the nation’s psyche. While newcomers to India face a long road in adapting, some not only survive... they flourish. 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