Monitorship Services

K2 Integrity professionals serve as independent monitors and provide multidisciplinary professional services in support of monitors. We are often brought in as an independent monitor appointed pursuant to a government settlement agreement or as a condition for not pursuing criminal or civil charges, or as an independent compliance monitor on a large infrastructure project. We have the expertise to tackle a broad range of projects and requirements within any industry.

Monitorships We Support:

  • Regulator-Mandated Monitorships and Independent Consultancies
  • Transaction Monitoring Advisory Services
  • Construction And Real Estate Risk Management
  • National Security and CFIUS

How We Help:

  • Develop comprehensive compliance programs that meet regulatory requirements
  • Assess compliance programs and make recommendations for improvement
  • Remedy compliance deficiencies and enhance compliance programs
  • Design customized transaction monitoring programs that align with business needs and regulatory requirements
  • Conduct comprehensive due diligence and risk assessments
  • Monitor projects to ensure compliance with regulatory requirements and contractual obligations

Let us help you navigate the complexities of regulatory compliance.

logo k2

LET US HELP YOU NAVIGATE THE COMPLEXITIES OF REGULATORY COMPLIANCE.

Contact Us About Your AI Governance, Risk, and Compliance Needs

Download: A Collaborative Approach to Customer Risk Assessment

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