klinkco

ererewrewrewrererewrewrewrer

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

Corporate Compliance Insights: How The West Can Win

by klinkco
The following article was originally published in Corporate Compliance Insights on January 12, 2016. Read more