Practice/Organization Description
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.
We Assist Clients With:
• Anti-Bribery, Corruption and Anti-Money Laundering Investigations
• Asset Tracing
• Business Intelligence
• Counter-Illicit and Financial Crimes Compliance Regime Design
• CFIUS Advisory Services
• Construction and Real Estate Risk Management
• Cross-Border Investigations
• Cryptocurrency and Digital Asset Services
• Cyber Risk Management
• Financial Crimes Risk Management
• Financial Investigations and Forensic Accounting
• Fraud Investigations
• Fraud Risk Assessments
• Gambling Compliance
• Intelligence and Risk Advisory Services
• Investigative Due Diligence
• Know Your Customer Due Diligence
• Litigation Support
• Risk Management Training
• Regulator Mandated Monitorships and Independent Consultancies
• Sanctions Compliance
