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    • Financial Crimes Compliance
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About Us

Who We Are

K2 Integrity is a premier financial crimes, risk, and regulatory advisory firm. With a focus on financial crimes risk management, investigations, monitoring, cybersecurity, and virtual asset advisory, we bring together deep subject-matter expertise with proprietary technology offerings to help clients creatively solve for today while preparing for tomorrow.

K2 Integrity helps clients manage risk—whether that risk be investment, financial, regulatory, acquisition, new market entry, cyber, or reputational in nature—gathering intelligence to enhance critical decisions. We advise governments, companies, and high-net-worth individuals. Our clients frequently include financial institutions, law firms, hedge funds and private equity firms, and private and sovereign clients seeking to recover assets as well as public entities and private companies in a variety of sectors including energy, mining, real estate and construction, education, and technology. By leveraging our talent alongside our bespoke technology offerings, we are able to build dynamic, customized teams that can creatively address clients’ issues today while arming them with tools they need to prepare for the future. And with our subject-matter expertise available in the form of digital tools and our online training portal, clients can confidently manage their risk profiles from anywhere at any time.

We Assist With

  • Intelligence and Risk Advisory Services
  • Anti-Money Laundering and Regulatory Compliance
  • Financial Investigations and Forensic Accounting
  • Cyber Defense Services
  • Cryptocurrency and Digital Asset Market Services
  • ESG Certification & Compliance
  • Anti-Bribery and Corruption Investigations
  • Cross-Border Investigations
  • Asset Tracing
  • Business Intelligence
  • Fraud Investigations
  • Investigative Due Diligence
  • Litigation Support

Our Story

From its beginning as two separate firms focused on the same goal—helping clients manage risk—K2 Integrity has evolved and grown into a premier risk and financial crimes advisory firm helping companies thread the needle between risk and opportunity.

Here we share some key milestones in K2 Integrity’s journey.

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Our Approach

Today more than ever, companies need a trusted advisor to navigate a path through evolving risks and uncertainties in a challenging landscape.

At K2 Integrity, clients turn to us to help them decode threats and unlock opportunities.

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Our Experts

At K2 Integrity, our experts combine strategic judgment and real-world industry experience to achieve superior client outcomes.

Learn more about our practitioners’ backgrounds and areas of expertise.

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Partnerships

We partner with organizations with our clients’ success in mind—working with strategic partners that enhance our ability to address client challenges through technological innovation, market access, or other means.
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Our Commitment to ESG

In line with our core value of integrity, we’re committed to doing everything in our power to develop impactful solutions to the challenges facing our people, our environment, and our communities.
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Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

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Contact Us | Careers With K2 Integrity

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© 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.