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Media Contact | Sophie McCabe, smccabe@klinkintel.com, 412.248-2112
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
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"
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
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
Klink & Co. Presented at Global Fraud Conference
Dave Nolan, Vice President of Klink & Co., Inc., was a featured speaker at The 27th Annual Association of Certified Fraud Examiners Global Fraud Conference in Las Vegas. Nolan’s presentation was $1 Billion and Counting: A Kickback Case Study in China on Monday, June 13. Read more
Crime and Compliance Symposium
As part of Klink & Co.’s 15 year anniversary, the firm hosted an education program at the Duquesne Club. Read more
Klink & Co. Presented at ACFE Event
Klink presented to the Greater Pittsburgh Chapter of the Association of Certified Fraud Examiners (ACFE) on Wednesday, April 13 on $1 Billion and Counting: Compliance Failures in China. Read more