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 49,573 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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We're proud to share some of the incredible feedback from our clients as featured in the 2024 Chambers and Partners guides. Thank you for trusting K2 Integrity to deliver excellence in every project. Discover more about our top-ranked services and dedicated team: https://lnkd.in/eyrPZk6s #ChambersAndPartners #ClientFeedback #AssetTracing #RiskManagement #Litigation #Investigations #DueDiligence #ForesnicAccounting
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We’re #hiring! Join K2 Integrity as a Director in our Investigations & Disputes practice. Be part of a team tackling high-stakes, complex investigations. Apply now: https://lnkd.in/eHfbzTb4 #Investigations #ApplyNow #RemoteJobs
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🌞 As we head into the summer season, let's ensure our security doesn't take a vacation! K2 Integrity’s InfoSec team has some essential tips to keep you cyber safe while traveling: • Be wary of connecting to unknown or public Wi-Fi networks. • Avoid using unknown USB charging cords and flash drives. • Update devices prior to leaving for your trip. • Practice caution when scanning a QR code. • Confirm your accounts and data are deleted from car and hotel entertainment systems. • Think before you click. • Utilize best practices when traveling. Stay safe, enjoy your summer, and remember that digital security is as important as physical security. #SummerSafety #InfoSec #CyberSecurity #TravelTips
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Happy #4thofJuly from K2 Integrity! As we celebrate freedom and unity, we honor the resilience and strength that define our nation.
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#ICYMI: Missed our live webinar on the Red Sea shipping crisis? Our expert panel covered regional trade shifts, increased security concerns, and emerging economic opportunities. Watch the full recording now: https://lnkd.in/eZPcJWki #GlobalTrade #RedSea #MaritimeSecurity #Shipping #Webinar Sabrine Hassen, Bilal Sabbagh, Andrew Hood, Fieldfisher, Ahmed Al Barwani, Al Tamimi & Company, Marc Armas, Walden Macht Haran & Williams LLP
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We are incredibly proud of Lisa Silverman's recognition by Chambers and Partners 2024 for Business Intelligence & Investigations, USA Nationwide. Learn more about Lisa and her exceptional work: https://lnkd.in/eyrPZk6s #ChambersAndPartners #Investigations
Chicago Office Head, Global Head of Shareholder Activism, and Senior Managing Director, K2 Integrity
I’m honored to be recognized by Chambers and Partners 2024 for Business Intelligence & Investigations, USA Nationwide. I am so lucky to work with such talented colleagues at K2 Integrity, who time after time produce great results for clients. Thank you to the clients who spoke so highly of K2 and me to Chambers. I so appreciate you continuing to allow me to be a part of your recipe for success. #ChambersAndPartners #Investigations
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Only a few days left to vote for K2 Integrity as the 2024 ONCON ICON AWARDS - Top 100 DEI Team Award! This recognition highlights our unwavering commitment to diversity, equity, and inclusion. Your support means everything to us! Please click here to cast your vote by July 5, 2024: https://lnkd.in/er6szMxD #DEI #Leadership #OnConIcon2024 #OnCon2024 #VoteNow OnConferences
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K2 Integrity’s Mariano Federici, alongside Martin Santos and Karen Casas, will present a workshop on combating financial crimes using federated learning at the 23rd Pan-American Risk Congress in Cartagena, Colombia. Don't miss this chance to gain valuable insights: https://lnkd.in/eBYDp4Xz #FinancialCrime #FederatedLearning #RiskManagement
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🔍 ICYMI: Thanks to everyone who joined our recent webinar on Creative Methods for Tracing Assets! We covered essential investigative techniques and case studies, exploring when asset tracing investigators are crucial. Key insights from our experts: · Not everything is online. · Use a variety of information sources. · Forget about borders in your research. Missed the session? Connect with us for tailored strategies and expert advice. https://lnkd.in/e7Mk58kM #AssetTracing #Investigations
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