We are thrilled to announce that K2 Integrity's U.S. and EMEA teams have been recognized in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides for their work in asset tracing, business intelligence & investigations, forensic accounting, and investigative due diligence. Congratulations to Tom Stanley, Matt Taylor, and Lisa Silverman for their outstanding achievements. Learn more about our individual and practice group Chambers rankings: https://lnkd.in/eyrPZk6s #ChambersAndPartners #AssetTracing #RiskManagement #Litigation #Investigations #DueDiligence #ForensicAccounting
K2 Integrity
Business Consulting and Services
New York, NY 53,231 followers
Solving Risks Today. Preparing for Tomorrow.
About us
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
- Website
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https://www.K2Integrity.com
External link for K2 Integrity
- Industry
- Business Consulting and Services
- Company size
- 201-500 employees
- Headquarters
- New York, NY
- Type
- Privately Held
- Founded
- 2009
- Specialties
- anti money laundering, investigations, compliance, advisory, risk management, monitorships, financial crimes compliance, anti bribery, anti corruption, fraud , and fraud investigations
Locations
Employees at K2 Integrity
Updates
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ICYMI: K2 Integrity experts Tom Stanley and Matt Taylor covered essential investigative techniques and case studies in our recent webinar, exploring when asset tracing investigators are crucial. Missed the session? Connect with us for tailored strategies and expert advice: https://lnkd.in/e7Mk58kM #AssetTracing #Investigations #RiskManagement
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K2 Integrity is honored to be part of the IIA - New York Chapter Inaugural Northern District Conference on September 26th in NYC. Our experts Surjeet Mahant and Yelena T. will be sharing insights on mitigating technology risks, including the latest on cybersecurity and lessons from the Crowdstrike incident. Don't miss it! https://lnkd.in/eJmF_kdi #InternalAudit #Cybersecurity #IIA
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K2 Integrity’s Amir Fadavi shares his insights in Money Laundering Bulletin on what the future holds for Venezuela after actions by President Nicolas Maduro during the recent elections. These actions, along with Venezuela’s AML/CFT deficiencies, have prompted the U.S. and EU to increase or extend sanctions. Amir noted: “I see more sanctions coming, not a full embargo, with more people involved in the [Venezuela] presidential elections being sanctioned or subject to asset freezing.” Read more: https://lnkd.in/enAY4SNj #Sanctions #AML #Venezuela
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K2 Integrity’s Ghazanfar Shah will be moderating a panel at the GRC Today Summit in Dubai on October 3rd. This summit aims to empower stakeholders to strengthen their GRC frameworks—protecting customer interests, safeguarding financial stability, and maintaining regulatory compliance. Ghaz will lead the discussion on 'Navigating Risks of Emerging Technologies and Cryptocurrencies.' Learn more: https://lnkd.in/eEug2t5D #GRC #Compliance #Crypto The Wealth Today
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Next week, K2 Integrity’s Jerome Wells and Skip Trachtman will be at The Assembly in Las Vegas from Sept. 23-25! They’ll be joining industry leaders to discuss the future of financial crime compliance. Reach out if you’d like to connect. See you in Vegas! #Compliance #FinancialCrime #RiskManagement
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Ready for the 2nd Annual Women in AML & Sanctions Forum? Join K2 Integrity's Leslie K. tomorrow in Washington, DC for impactful discussions on the latest trends in AML and sanctions compliance. See you there! #AML #Sanctions #WomenInCompliance
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🔎 Just a few days left to elevate your asset tracing strategies with insights from industry leaders! Join K2 Integrity’s Tom Stanley and Matt Taylor as they share proven techniques and impactful case studies. Register now: https://lnkd.in/eVEFTzSn 📅 September 18, 2024 🕒 8:00—9:00 AM ET / 1:00—2:00 PM BST 🔗 https://lnkd.in/eVEFTzSn #Webinar #AssetRecovery #Investigations
🔍 Don't miss out on exclusive insights from K2 Integrity's asset recovery experts! Join Tom Stanley and Matt Taylor as they reveal top strategies and share real-world case studies in our upcoming webinar. Secure your spot now: https://lnkd.in/e-E9utVz 📅 September 18, 2024 🕒 8:00—9:00 AM ET / 1:00—2:00 PM BST 🔗 https://lnkd.in/e-E9utVz #Webinar #AssetRecovery #Investigations
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Earlier this week, K2 Integrity hosted an exclusive drinks event at the beautiful Mercer Roof Terrace in London. Thank you to everyone who attended and for the continued support of our clients. Here's to building even stronger connections! #Networking #LondonEvents #ClientSuccess
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K2 Integrity is thrilled to join forces with ABRACAM - Associação Brasileira de Câmbio and the American Bar Association for a powerful discussion on enhancing public-private partnerships to combat financial crime. Together, we are shaping the future of financial integrity. #FinancialCrime #PublicPrivatePartnerships
Hoje, em Brasília, temos o prazer de receber a K2 Integrity e American Bar Association para o evento "Parcerias Público-Privadas na Luta Contra Crimes Financeiros". Este encontro oferece uma oportunidade única para fortalecer a colaboração entre os setores público e privado, com o objetivo de aprimorar a detecção e investigação de crimes financeiros, como lavagem de dinheiro e financiamento ao terrorismo. Além de proporcionar insights valiosos, os temas irão abordar os benefícios das parcerias público-privadas, promovendo soluções eficazes para enfrentar esses desafios complexos. Estamos entusiasmados com a participação de associados, autoridades e especialistas, que tornarão este dia uma jornada enriquecedora de aprendizado e troca de conhecimentos.