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    • Financial Crimes Compliance
      • 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
      • Know Your Customer (KYC) Due Diligence
      • Our Response to the Russia-Ukraine Crisis
      • Outsourced Financial Crime Risk Management (Managed Services)
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      • 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
      • Sanctions Risk Advisory Services
    • Investigations & Disputes
      • Anti-Bribery and Corruption (ABC) Investigations and Compliance
      • Art Risk Advisory
      • Asset Tracing and Recovery
      • Cannabis Banking Advisory Services
      • Construction and Real Estate 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
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      • Media Transparency
      • Physical and Cyber Risk Management
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      • Private Client Services
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      • Stimulus and Relief Funding Risk Management
      • Supply Chain Risk
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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.

Talk to Us
Contact Us | Careers With K2 Integrity

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K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.