Klink & Co., Inc. is an international consulting and investigative firm specializing in Due Diligence, Know Your Customer “KYC” Investigations, Fraud Investigations, Financial Investigations, Anti-Money Laundering Consulting, Forensic Accounting, Computer Forensics, and through KlinkCheckTM, www.klinkcheck.com, background investigations and services. As knowledge about global business opportunities becomes more of a priority in today’s changing climate, Klink & Co. provides cutting edge services.

Our client base includes financial institutions, Fortune 100 companies, manufacturing and service firms, hedge and private equity funds, distressed debt funds, global law firms, and large publicly traded technology companies.  Our professionals come from law enforcement, accounting, law, computer science, and international intelligence. 

We perform work for three of the largest four banks in Europe and the U.S., 15 of the largest hedge funds in Europe and the U.S., the law firm that does the most intellectual property work in the U.S, large Asian private equity funds, the largest investor in the Middle East, one of the largest companies in Mexico, and 10 of the largest 15 technology companies in the world.

Our focus is global.  We are based in New York and London, and work throughout the world.   We have particular expertise in emerging markets and markets that are less transparent.

Our success comes from an unwavering commitment to client service, communication, and accountability. 

Klink & Co., Inc. has worked in the following locations: