Founder, President and CEO at KLINK, a risk advisory serving global organizations since 2001. Expertise includes litigation support, training, due diligence, OFAC compliance, FCPA and UKBA, complex kickback and other investigations, use of hotlines, protection and theft of IP. Substantial experience working in China, Russia, India, Indonesia, and other growth markets. Author, speaker, voted into Bethel Park High School Great Alumni Hall of Fame. Former trial attorney in federal and state courts. Expert witness. Former federal prosecutor. Taught trial advocacy.Adjunct faculty, University of Pittsburgh, Katz Graduate School of Business. Created and teach a course on global risk and compliance. 2010 to present.In 2023, we investigated the elected district attorney of a county. In 2024, we learned that our report, which found misconduct, had led to the criminal indictment of the DA and a police officer.In 2024, we created a new Code of Business Ethics for a public manufacturer active across the globe. In 2024, KLINK found actionable information in the EV battery and the semiconductor industry, for leading companies and their counsel engaged in high stakes litigation. In 2023, we completed an audit on the compliance program of a public company active in over 50 countries and with over $8 billion in revenue.In 2023, we performed hundreds of due diligence projects for a financial services firm that helps manage over $250 billion in assets.In 2022, we successfully completed a complex due diligence project for a cross-border merger involving Brazil and the U.S.In 2022, we successfully completed an investigation of a public official reportedly engaged in misconduct and conflicts of interest. In 2020, we successfully completed a bribery investigation in Africa for a medical device manufacturer. In 2020, we successfully completed a complex kickback and procurement fraud matter in China, Hong Kong, and the Philippines for a U.S. public company. In 2019, we helped a client acquire ten businesses in ten Asian nations by performing due diligence. In 2018, we created a global compliance program for a public company.In 2016, we investigated a $3 billion kickback scheme. In 2012, we performed over 500 due diligence assignments for a Fortune 200 client related to a $2 billion + acquisition. Published in the National Law Journal, ACC Docket magazine, and others.Former Assistant United States AttorneyFormer Managing Director and Office Head, Kroll, Inc. Former Assistant District AttorneyExpert witness on fraud matters and asset recovery
Listed skills include Investigation, Fraud, Private Investigations, Competitive Intelligence, and 15 others.