Media Room

Media Room

View the latest industry news, announcements, upcoming events, and other KLINK content. 

Pittsburgh Post-Gazette: The Whistleblowers' Plight

The venerable anti-fraud group, the Association of Certified Fraud Examiners, issues a “Report to the Nations” every year, and it always finds that most workplace fraud is identified and resolved because of a whistleblower’s tip.

2017 FCPA Enforcement Index

The FCPA Blog released the 2017 FCPA Enforcement Index. Read more
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Understanding the limitations of data solutions

Data providers claim that all risks now can be readily identified and mitigated with easy-to-use data solutions. In terms of fraud and diligence work, there is value in databases, but there are also limitations. Read more
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Klink Spoke at SCCE Conference

Jeffrey Klink presented “Internal Misconduct Investigations – Seven Steps to Success” at the SCCE Philadelphia Regional Compliance & Ethics Conference on Friday, December 08, 2017. Read more

Compliance & Ethics Professional: Procurement fraud booming in emerging markets and costing billions

In began my career investigating corruption within the New York City government. One of my first cases involved a vendor bribing a city procurement official to win contracts worth tens of thousands of dollars to perform maintenance in city-owned buildings. Read more

Today’s General Counsel: How to Conduct a Successful Internal Misconduct Investigation

Organizations of all sizes confront issues of misconduct, and there is a specific path that investigations should follow in order to determine if misconduct allegations have merit. Read more

MEDIA CONTACT

Jeana Dollear
jdollear@klink-co.com 
412.248.2112

 

Financier Worldwide: Procurement fraud – an old fraud flourishing in emerging markets and costing businesses billions

Procurement fraud is likely one of the oldest frauds that companies must confront. In recent years, this fraud has flourished in emerging markets. Whether in a public or private setting, procurement fraud is often ‘quid pro quo’, whereby a favour or advantage is given in exchange for something. Read more

Odell Guyton taught FCPA Anti-Corruption & Bribery Course

Odell Guyton, Senior Compliance Expert and Managing Director of Klink & Co., Inc. taught a course on FCPA Anti-Corruption & Bribery at the Society of Corporate Compliance and Ethics (SCCE) Basic Compliance & Ethics Academy. Read more

Klink advised business leaders from the People's Republic of China

President and CEO Jeffrey M. Klink advised a high-ranking delegation of Chinese leaders at State Department's International Visitor Leadership Program. Read more

Financier Worldwide: What makes some organisations great at compliance

For those who want to do right, and focus on compliant conduct for employees and business partners, this can mean more profits, less headaches and better business results. Read more

Emerging Trends in Fraud Investigation and Prevention

Jeffrey Klink, President and CEO of Klink & Co, Inc., presented Stopping Vendor Kickback Fraud in Emerging Markets at the Emerging Trends in Fraud Investigation & Prevention Conference. Read more