Kamesh Kasara
Kamesh Kasara is an associate managing director in K2 Integrity’s Agile Technologies innovation lab, an in-house technology lab charged with building tailored analytics and technology solutions to meet the complexities of a wide range of client engagements. He partners with teams in the firm’s Financial Crimes Risk Management and Investigations and Disputes practices to deliver […]
Thomas Iverson
Thomas Iverson is a senior managing director at K2 Integrity. He works with governments and financial institution clients to help strengthen their anti-money laundering/combating the financing of terrorism (AML/CFT) frameworks and bring them in line with global standards, international expectations, and local requirements. Tommy calls upon his experience and expertise to help clients enhance their […]
Mysti Hillis
Mysti Hillis is a managing director at K2 Integrity. With a focus on investigations and disputes, she works with law firm and corporate clients on matters such as proxy battles, fraud investigations, internal investigations, due diligence, litigation support, and strategic intelligence. Managing complex, multijurisdictional investigations, Mysti works with clients to define and strategize their needs, focusing […]
Robin Henry
Robin Henry is an associate managing director in K2 Integrity’s Investigations and Disputes practice, based in London. He works on complex multijurisdictional investigations, including providing litigation support in cases ranging from international arbitrations to intellectual property disputes, for a wide variety of clients and industries. Robin also oversees investigations involving online malpractice, assisting companies and […]
Sabrine Hassen
Sabrine Hassen is a senior managing director in K2 Integrity’s Investigations and Disputes practice in London. Sabrine has 23 years of professional services, advisory, and industry experience, helping businesses, international organizations, and governments to identify and respond to allegations or instances of fraud, corruption, bribery, counter-terrorism financing, money laundering, and other acts of wrongdoing and misconduct […]
Bruce Goslin
Bruce Goslin is a senior advisor for K2 Integrity, based in Madrid, Spain, from where he covers Europe, the Middle East, and Africa. With a focus on business intelligence and investigations, Bruce leads multidisciplinary teams working across borders to provide clients with information about business issues, transactions, due diligence, and internal investigations. With more than […]
Naomi Peña
Naomi Peña is a senior director with K2 Integrity’s Investigations and Disputes practice, specializing in financial and forensic investigations. She works with clients in the public and private sectors, including Fortune 500 banking and financial services institutions, government agencies, and various companies in New York’s construction industry. Naomi assists in investigations related to fraud, waste, and […]
Lucy Gonzales
Lucy Gonzales is an associate managing director in K2 Integrity’s Investigations and Disputes practice, and part of its financial investigations and forensic accounting team. She works with corporate clients and their legal advisors to conduct sensitive investigations into financial misconduct, fraud, and anti-bribery and corruption incidents. Lucy manages and executes thorough forensic audits, using advanced […]
Adam Frey
Adam Frey is a senior managing director at K2 Integrity in its U.S. Investigations and Disputes practice. Adam helps clients to mitigate risks associated with litigation, alleged misconduct, major investments, corporate hiring, and third-party relationships, as well as to ensure that their anticorruption and international financial sanctions policies and procedures are effective and up to date. His […]
Jeffrey Francisco
Jeffrey Francisco is a managing director in the Financial Crimes Risk Management practice at K2 Integrity, based in New York. He advises Fortune 500 financial services institutions on a broad range of anti-money laundering (AML) initiatives, including transaction investigations, Know Your Customer (KYC) remediation efforts, policy and procedure development, and oversight of suspicious activity report (SAR) […]