Klink & Co., Inc. - Your Global Risk Management Partner
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April 17, 2009 - Klink & Co., Inc and its founder Jeffrey M. Klink were featured in in the Pittsburgh Business Times Feature included how Klink has successfully investigated fraud cases.

March 17, 2009 - Jeffrey M. Klink was published in the Pittsburgh Post Gazette regarding fraud prevention and due diligence.

March 8, 2009 - Jeffrey Klink was recently a featured guest on the television show "The Front Page"

Recent Speaking Engagements JeffPhoto 

April 26-29, 2009   Jeffrey Klink was a featured speaker at the GAIM conference in the Cayman Islands on Anti-Money Laundering.
 GAIM Ops Cayman 2009  

December 2008

Jeffrey Klink spoke about Due Diligence in Asia at the Leveraged Finance Conference in Hong Kong.

 

Klink & Co., Inc. is recognized by global banks, funds, law firms, and publicly and privately held companies as the one firm able to protect capital throughout the economically developed and developing world.  

  • We are faster, more analytical, and more aggressive than our competitors. 
  • We care about the results of our investigations and we advise our clients about prudent strategies. 
  • We are consultants, not just data providers.

 

Foreign Corrupt Practices Act Investigations and Consulting – We established state-of-the-art protocols for U.S. companies operating around the world.   We were appointed an Independent Compliance Consultant by the United States Department of Justice and the SEC. See our Services Section for more information.

Litigation Support – We found witnesses around the world, rebutted claims, identified causes of action, and saved companies millions of pounds, dollars, and Euros. 

Cross-Border Due Diligence – In Asia, the Americas, Africa, and in the Middle East, we identified risk.  In one case, we saved an investor 500 million Euros.  In multiple scenarios we identified problems with investments and advised on alternative strategies.   

Fraud and Corruption Investigations – We work globally to uncover schemes in emerging and mature markets.   For one Fortune 50 multinational, we unraveled a fraud scheme that the major auditing firms never found.  Time and time again we found fraud where others have failed.  We found embezzlement, ponzi schemes, kickbacks, and multiple sets of books where other firms did not. 

Where did we work in 2008? Australia, Russia, Hong Kong, Ukraine, Mainland China, Singapore, Malaysia, Taiwan, Korea, Chile, Brazil, Argentina, United Kingdom, United States, Mexico, Canada, South Africa, Democratic Republic of Congo, Morocco, United Arab Emirates, Poland, Spain, Isle of Man, Channel Islands, Bermuda, Guernsey, France, Germany, Israel, Mauritius, India, and Pakistan.

Klink & Co. is a recognized Global Leader in Risk Management. For further information about Klink & Co. please contact Jane Yanosick at 1-800-836-8916. 

 
Klink & Co., Inc.'s Press Releases
  Fran "The Nanny" Drescher's Cancer Schmancer Hires Klink & Co.
Klink & Co., Inc.'s 2009 Events Are Underway
 
 

Throughout 2009 Klink & Co. consultants will speak to SHRM professionals in Texas, Pennsylvania, New Jersey, Ohio, Massachusetts, and other states.  Check your local SHRM branch for details.

 

Expertise
 
Business Investigations / Intelligence
Transactional Due Diligence
Litigation Support
Asset Searching
Computer Investigations
Forensic Accounting
Global Reach
Investment and development opportunities are flourishing in the emerging markets of China, India, and Brazil.  Klink & Co., Inc. has the experience, the resources, and the know-how to provide our clients with the information needed in order to make smart business investments.

Learn More About Our Global Reach