Press Room
March 18, 2008: The importance of knowing your vendor
A Business man defrauded Sigma- Aldrich Chemical Co. out of $2.1million. Timothy A. Heffner who ran Bio Technology Co. of America, with the help of a contact at Sigma- Aldrich, bought rare chemical compounds at low prices from the company then resold them back to Sigma-Aldrich at higher prices. He earned profits of 85 to 95 percent and kicked back some of the money to the contact at Sigma-Aldrich.This fraud scheme occurred for almost 10 years from 1995 until 2004. In the meantime, Mr. Heffner lived lavishly, driving a Mercedes and a Ferrari, piloting a helicopter and operating a 54 foot yacht.
An important part of preventing fraud is knowing who your vendors are. KlinkCheck provide the services you need to discover and help prevent this type of fraud from occurring in your company. January 2008
Fran “The Nanny” Drescher hires Klink & Co. to perform a vital background check.
When Fran Drescher’s non-profit corporation, Cancer Schmancer Movement, hired a new top level executive it trusted Klink & Co. to perform a vital background investigation of its candidate.
Klink & Co. conducted a thorough background investigation and provided a thoughtful report that not only included facts, but also analyzed those facts and presented the whole picture. Because of Klink & Co.’s performance, Cancer Schmancer was able to make a well-informed hiring decision with confidence.
Turn to Klink & Co. first when you need a background investigation done the right way. Trust Klink & Co. to provide your organization with precise information and experienced analysis. Klink & Co. presents its investigative findings in a straightforward and descriptive narrative format. We take the guesswork out of data analysis.
Cancer Schmancer’s first choice for screening candidates is Klink & Co.
|