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 52,377 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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This week, several private clients reported receiving sextortion emails that addressed them by name, home address, and phone number. The emails included urgent language suggesting that “spyware” had been installed across their personal devices and featured images of their street, likely taken from online mapping apps like Google Maps, making the threats even more frightening and convincing. Our clients are increasingly turning to us for guidance on how to protect themselves from these alarming scams and limit the availability of their personally identifiable information (#PII) in the first place. At K2 Integrity, we’re here to help you stay ahead. Always be vigilant—cover your webcams, think before you click or scan, and never respond to these malicious emails. Stay informed, stay safe. #CyberSecurity #OnlineSafety
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🚀 Ready for CBC Summit 2024? Join K2 Integrity’s Elizabeth Severinovskaya next week in Washington, D.C., as she dives into the latest in crypto banking and compliance. Don't miss the chance to connect and explore emerging trends in the industry. See you there! #Compliance #Crypto #Banking #AML #DigitialAssets #CBCSummit
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🔍 Unlock innovative strategies for asset recovery! Join us for an exclusive webinar with K2 Integrity's top experts, Tom Stanley and Matt Taylor. Discover cutting-edge techniques and real-world case studies. Secure your place 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
🔍 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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Yesterday, FinCEN issued a final rule to safeguard the investment adviser sector from illicit finance risks, applying AML/CFT requirements across the industry. What does this mean for your firm? Our experts break down the details and provide guidance on compliance. Learn more: https://lnkd.in/eTp5T-NQ #FinCEN #AML #Compliance #InvestmentAdvisers
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K2 Integrity's Olena Morozovska and Alexander Stirling explore Cyprus' ongoing efforts to combat financial crime in their latest article for Commercial Dispute Resolution (CDR). Discover their insights on the EU member state’s recent track record: https://lnkd.in/d4EjKvFn #FinancialCrime #Compliance #RiskManagement
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#ICYMI: Did you miss our deep dive into the pending FinCEN Investment Advisor Rule with Sarah Green, principal and global head of financial crime at Vanguard? Our experts discussed essential steps you should be taking now, including how to collect and store customer information, assessing the types of customers and activities you have, identifying potential areas of risk, and setting up the necessary policies and procedures. Catch up and watch the full recording here: https://lnkd.in/e7Ce7HSp #Compliance #RiskManagement #InvestmentAdvisors
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Compliance isn't just about checking boxes—it's about protecting your business and reputation. At K2 Integrity, we provide customized compliance solutions designed to meet your specific needs. Learn more: https://lnkd.in/e7Mk58kM #Compliance #RiskManagement
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🔍 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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K2 Integrity’s Elizabeth Severinovskaya sat down with Techopedia to talk about the future of cross-border payments. "The next challenge for crypto will be to do for consumers what Stripe did for merchant processing, which is to [make paying simple and easy to understand] in order to bring the next 100 million users on-chain.” Read more here: https://lnkd.in/en_TSpbb #Fintech #CrossBorderPayments #Stablecoins