Asset Location & Financial Viability Assessments

Clients rely on KLINK’s discreet asset location and financial viability assessments services. We gather the critical intelligence that makes the difference between success and failure in a lawsuit or business transaction. Our team is comprised of former federal prosecutors, certified forensic accountants, expert research analysts, and computer consultants who expertly utilize network of worldwide contacts and thousands of domestic and international databases to trace assets and assess the financial viability of companies and individuals around the globe. 

KLINK conducts asset searches for law firms, financial institutions, service and manufacturing firms, technology companies, bankruptcy trustees, and other businesses and organizations. We have a proven track record of tracing and recovering millions of dollars because we know how assets can be hidden. Our intelligence is designed to address specific challenges related to corporate and regulatory matters like M&A transactions, whistleblower allegations, and compliance.  
 
  • Asset Tracking and Recovery 
  • Audit Committee Investigations 
  • Compliance and Internal Investigations 
  • Embezzlement & Misappropriation 
  • Fraudulent Claims 
  • Internal Investigations 
  • Ponzi Schemes 
  • Political and Corruption Risk Assessments 
  • U.S. Foreign Corrupt Practices Act 
  • UK Bribery Act 
  • Whistleblower Allegations