Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 18 September 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the...more
Please join members of K2 Integrity’s specialist asset recovery team for a virtual presentation and Q&A session on 19 June 2024. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global...more
The world of business intelligence and corporate investigations has not been left untouched by the unstoppable march of technological innovation. Today’s investigations benefit greatly from technology-driven solutions to the...more
4/27/2023
/ Artificial Intelligence ,
Beneficial Owner ,
Business Intelligence Technology ,
Corporate Investigations ,
Corporate Records ,
Corruption ,
Jurisdiction ,
Open Source Software ,
Personal Data ,
Privacy Laws ,
Public Records ,
Research Tools ,
Surveillance ,
Tax Haven ,
Technology Sector ,
Trade Secrets
After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed. Your predecessor in government robbed the state...more
Whether enforcing a judgment or an arbitration award, pursuing commercial debt, or recovering expatriated stolen assets, asset recovery requires time, resources, as well as a tightly managed and thoughtful recovery strategy....more