Resource Center

Examining risks in key markets - COVID Challenges, Corruption Trends, Supply-Chain Status, and Business Outlook for the New Year Read more

KLINK pulls back the curtain to better understand how well respected, intelligent, individuals are capable of pulling off large-scale fraud. Holmes' wasn't the first and she won't be the last, but there are warning signs that are easy to spot if you know where to look. Read more

Nothing says celebrating 20 years like a facelift! KLINK unveiled an updated klinkintel.com to bring a clear and focused experience to its information-rich site. Read more

Fraud, misconduct, and deception never sleep and neither do we! Business has remained strong throughout 2021 and we continue to outshine our competitors by taking extra steps to get the facts straight. Check out some of our 2021 highlights. Read more

KLINK is celebrating 20 years as a premier global business intelligence partner. Read more

Today, KLINK covers the world and provides cutting edge solutions to clients. Our services include business intelligence, litigation support, due diligence, anti-bribery compliance, and third-party management. Read more

In this webinar, attendees will gain practical insight into how shell companies are used to facilitate money laundering. Read more

Due diligence is perhaps most known as a process for connecting information with decisionmakers, a way to assure that information about a business or person is available to those charged with taking on investors or others. Read more

COVID-19 continues to have an impact on global business. As companies try and navigate these murky waters, corporate compliance departments are becoming a favored place to cut overhead. This mistake could cost a company far more money than is realized, yet their value is still not understood. Read more

In the wake of COVID-19 more than 9,000 new companies have been created in China allegedly to provide PPE to the US and other affected areas. Many of these manufacturers and distributors are not legitimate. Read more