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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
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  • About Us
    • Our Story
    • Our Approach
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    • Security & Compliance​
  • Contact Us

Internal Audit Services

Internal Audit Services For:

  • Banks
  • Public Companies
  • FinTechs and Virtual Asset Businesses
  • Investment managers and funds
  • Other financial institutions

We understand that in the modern world what encompasses internal audit is constantly expanding commensurate with the level of risks and challenges businesses face. That is why at K2 Integrity we take a multi-skilled team approach toward internal audit. With our best experts in financial accounting, fraud investigations, cybersecurity, and regulatory we offer custom solutions that tackle today’s risks, while preparing your business for the future.

Our team, comprised of former Big 4 consultants, auditors, regulators, and industry experts, is dedicated to delivering trusted advisory on current and emerging industry practices and can partner with or augment your internal audit, risk, and cyber controls groups of any size to build your firm a more robust compliant environment.

How We Help:

  • Internal audit outsourcing
  • Internal audit co-sourcing
  • SOX compliance, internal controls, and IPO and M&A readiness
  • Financial and technical accounting advisory services
  • Design and implementation of “fit for purpose” transformation roadmap
  • Agile auditing
  • Point-in-time and ongoing strategic advisory services
  • External quality assessments (EQAs) and quality assurance improvement program (QAIP) services
  • IT internal audit and SOX advisory services
  • Fraud assessment and remediation
  • Cyber Health Check
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CONTACT US TODAY

Awards and Accolades:

Award Logo K2 Integrity
Best Regulatory Advisor (1)
A LIGN SOC Badge (1)
A LIGN ISO 27001
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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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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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