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News Releases

Our newsroom offers the latest information about developments at K2 Integrity.

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  • K2 Integrity’s Multi-Year Investigation Leads to “Con Queen of Hollywood” Arrest

    03 Dec 2020

  • Con Queen Investigation Continues

    03 Dec 2020 TagTag

    fraud and mismanagement fraud investigations high-net-worth social media imposters

  • K2 Intelligence Current Rankings, Awards and Recognitions: 2019 - 2020

    30 Nov 2020

  • K2 Integrity to Assist Libya in Strengthening Its Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Framework

    10 Nov 2020

  • K2 Intelligence FIN Announces Corporate Name Change to K2 Integrity

    10 Nov 2020

  • K2 Intelligence Financial Integrity Network and Giant Oak Collaborate with Intel to Launch Consilient

    29 Oct 2020

  • With Investment by K2 Intelligence FIN and Founders, The Privacy Co. Announces Priiv® App for iOS

    12 Aug 2020

  • Former Chair of Egmont Group of Financial Intelligence Units, Mariano Federici, Joins K2 Intelligence Financial Integrity Network

    01 Jul 2020 TagTag

    financial crimes risk and compliance financial intelligence unit financial investigations

  • K2 Intelligence Financial Integrity Network Recognized in Chambers and Partners Litigation Support Guide

    29 Jun 2020 TagTag

    litigation support Investigations and Disputes forensic accounting

  • Former Chief Compliance Officer Sepideh Behram Rowland Joins K2 Intelligence Financial Integrity Network as Head of Managed Services

    13 May 2020

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