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  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
    • Cyber and AI 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 Approach

Operating Model

At K2 Integrity, people are paramount. This philosophy has enabled us to create an inclusive and collaborative environment. We also believe that each member of the firm is accountable for fostering a culture of integrity and trust. As a result, clients rely on us to handle difficult, often sensitive situations. Across investigations, compliance, advisory, and monitoring, we value the confidence our clients place in us each day.

As a firm, we are committed to embracing our core values: integrity, accountability, fostering diversity to make a difference, open and honest communication, and discipline.

Strategic Application of Technology

Our best-in-class teams plan for, detect, and manage enterprise risk while embracing technologies to develop cutting-edge, scalable solutions.

We combine deep subject-matter expertise with innovative technology solutions, particularly critical in today’s rapidly changing world. And we’ve distilled our subject-matter expertise into easily accessible digital tools and an online training portal, enabling clients to stay up to date on changing requirements and acquire the training needed to do their jobs effectively.

Multidisciplinary, Multinational Teams

By bringing together diverse, experienced talent from the private and public sectors and providing them with robust training and mentoring opportunities, we have built a deep bench of some of the most talented practitioners in the industry.

This collective of unmatched subject-matter expertise is our cornerstone, enabling us to provide expert counsel and creative solutions for our clients. This focus on clients and creativity means we never approach two assignments the same and has enabled us to provide solutions that are truly customized to clients’ individual needs.

Securing the Right Outcome

We are solution oriented, not process driven.

We believe that there is no such thing as a routine situation and work to understand the problem before coming up with the solution. We are experts at analyzing internal data, documents, and communications and marrying that to intelligence to give our clients an edge.

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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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Slavery and Human Trafficking Statement
This statement is published by K2 Integrity Holdings Inc (K2 Integrity) in response to Section 54(1), Part 6 of the UK Modern Slavery Act 2015 and encompasses the fiscal year 2022-2023. Read More

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