Home - K2 Integrity

LATEST UPDATE: AML/KYC for Investment Advisors – Read More

Strategy, Efficiency, Transformation & Risk Management Expertise

Financial Crimes Risk Management

Construction Integrity

Fraud & White Collar Crime

Independent Monitoring

Who We Are

K2 Integrity is the premier global risk advisory firm. We are dedicated to helping our clients mitigate risk, resolve disputes, and provide customized end-to-end solutions.

Clients rely on our interdisciplinary teams that are supported by cutting-edge technology to safeguard their operations, reputations, and economic security. Together, our subject-matter experts have unparalleled deep industry experience and work with our clients in lockstep throughout each engagement. We specialize in financial crimes risk management, investigations, monitoring, cybersecurity, virtual asset advisory, and training and certifications.

Featured Spotlight

K2 Integrity Listed as a Top Investigations Consultancy by GIR 100.

Global Investigations Review (GIR) has once again named K2 Integrity as a top investigations consultancy in the newest edition of the GIR 100. The publication lists the world’s preeminent cross-border investigations practices as well as a select group of investigations consultancies. This recognition underscores K2 Integrity’s dedication to providing clients with sophisticated, best-in-class advisory services in even the most challenging investigative matters.

K2 Integrity Named Best Regulatory Advisor by Hedgeweek

K2 Integrity is proud to be named Best Regulatory Advisor by Hedgeweek at the US Digital Assets Awards 2023. The awards recognize leading fund managers and service providers overperforming within the digital asset space. K2 Integrity partners with key players within the financial industry to proactively navigate and manage the risks of virtual assets and their related technologies. Leveraging decades of experience in concert with cutting-edge technology, K2 Integrity provides clients across the globe with the tools and knowledge needed to mitigate reputational and regulatory risk.

K2 Integrity’s U.S. and EMEA Teams Recognized in Chambers and Partners 2024 Guides

K2 Integrity has been ranked for six consecutive years in the Chambers and Partners Litigation Support Guide and has been ranked in the Crisis and Risk Management Guide’s Global-Wide Investigative Due Diligence table every year since the guide’s launch in 2021.

They are very serious and very responsible, and we can really trust them.

"They were efficient, discreet and very professional in their interactions. They were able to deal with all requests, no matter the complexity, and they provided a quick and effective turnaround."

"I'm very impressed with K2's subject matter expertise and their ability to synthesise findings and perspectives. Individuals on the team had very relevant experience and skill sets for the project."

“K2 Integrity has a structured approach, with qualified investigators and experience within the subject matter area and business line.”

latest updates

What’s New At K2 Integrity

Expert Insights

Events & Webinars

Podcasts

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.