Resource Center

Resource Center

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

Media Contact |  Sophie McCabe, smccabe@klinkintel.com, 412.248-2112

From DEI Leader to Embezzler: Why Due Diligence Matters

Former Diversity Program Manager at Facebook and Nike Sentenced to Federal Prison for $5 Million Fraud Read more

Global Organizations Guide to 2022

Global Organizations Guide to 2022

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

What does the Elizabeth Holmes verdict really mean?

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

KLINK Introduces New Website

KLINK Introduces New Website

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

2021 Year in Review

2021 Year in Review

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 Celebrates 20 Years as Your Global Business Intelligence Partner

KLINK Celebrates 20 Years as Your Global Business Intelligence Partner

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

Cheers to 20 Years

Cheers to 20 Years

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

Webinar Opportunity: Using Shell Companies to Facilitate Money Laundering

Webinar Opportunity: Using Shell Companies to Facilitate Money Laundering

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

They Come Out in the Daytime During Covid-19

They Come Out in the Daytime During Covid-19

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

The Pandemic and Compliance

The Pandemic and Compliance

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