Skip to content
LATEST UPDATE: AML/KYC for Investment Advisors – Read More
K2Integrity Logo 2024
  • Practice Areas
    • Financial Crimes Risk Management
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Anti-Bribery and Corruption (ABC) Programs
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Enterprise-Wide Financial Crime Risk Assessment
      • Gambling Compliance
      • Investment Adviser FinCEN Rule Services
      • Know Your Customer (KYC) Due Diligence
      • Our Response to the Russia-Ukraine Crisis
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Regulator Mandated Monitorships and Independent Consultancies
      • Sanctions and Trade Controls
      • Sportsbook Advisory Services
      • Stimulus and Relief Funding Compliance
      • Transaction Monitoring Advisory Services
    • Strategic Advisory
      • Agile Technologies
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Jurisdictional AML/CFT Regimes
      • Public-Private Financial Information Sharing Partnerships
    • Investigations and Disputes
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Art Risk Advisory
      • Asset Tracing and Recovery
      • Cannabis Banking Advisory Services
      • Construction Risk Management
      • Corporate Contests
      • Dispute Advisory Services
      • Due Diligence
      • Financial Investigations and Forensic Accounting
      • Fraud Detection Analytics and Investigations
      • Intellectual Property and Counterfeiting Investigations
      • Intelligence and Risk Advisory Services
      • Internal Investigations
      • Investment Due Diligence
      • Investment Integrity Program
      • Litigation Support
      • Media Transparency
      • Physical and Cyber Risk Management
      • Portfolio Risk Management
      • Private Client Services
      • Reputational Defense
      • Stimulus and Relief Funding Risk Management
      • Supply Chain Risk
    • Internal Audit Services
    • Cyber Resilience
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
  • Who We Serve
  • Insights
    • Newsroom
    • Knowledge Center
    • Events
  • About Us
    • Our Story
    • Our Approach
    • Our Team
    • Careers
    • Partnerships
    • Our Commitment to ESG
    • Security & Compliance​
  • Contact Us

Our Expertise

Financial Crimes Risk Management

Construction Integrity

Investigations and Disputes

Monitorships

Cyber Resilience

Private Client Services

Crypto and Digital Assets

National Security
and CFIUS

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.

Our Team of Experts
Who We Serve
k2videooverlay new

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.

About K2 Integrity

Featured Spotlight

GIR 100 2024

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.

Learn More
best regulatory advisor award.jpg

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.
Learn More
Firm Logo

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.

Learn More
blue quotemark
K2 Integrity was asked to assist on a big piece of litigation and they were really responsive, turned things around in short notice, and helped put evidence together for us. When it came to added expertise in areas like financial, regulatory, or technology details, K2 Integrity had knowledge that other firms wouldn't have had. We can't praise them enough.
— Chambers and Partners , Litigation Support 2021
"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."
- Chambers & Partners, Litigation Support 2024
"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."
- Chambers & Partners, Crisis and Risk Management 2024
“K2 Integrity has a structured approach, with qualified investigators and experience within the subject matter area and business line.”
– Chambers & Partners

latest updates

What’s New At K2 Integrity

img recent news

Recent News

Topographic, digital map

Expert Insights

monitorship

Events & Webinars

Soundwaves representing a podcast

Podcasts

K2Integrity Logo 2024

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

Talk to Us

Contact Us | Careers With K2 Integrity | Submit RFP

Abu Dhabi · Chicago · Doha · Geneva · London · Los Angeles · Miami · New York · Riyadh · Washington, D.C.

© 2015 - 2022 K2 Integrity Holdings, Inc. K2 Integrity™ is a federal trademark owned by K2 Integrity Holdings, Inc. Privacy Notice | CA Privacy Notice
K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.

To receive a copy of the article, please complete the required fields and click “Submit.”