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) […]
Mark Fishstein
Mark Fishstein is a director and a member of K2 Integrity’s Investigations and Disputes practice. Using skills honed over more than two decades of investigative work, Mark provides a range of investigative, risk, and related consultative services throughout K2 Integrity’s practice areas, with extensive experience in cases involving art, antiquities, and collectibles. Through internal and external investigations, asset […]
Edoardo Fiora
Edoardo Fiora is an associate managing director in K2 Integrity’s Investigations and Disputes practice, resident in London. He focuses on leveraging intelligence to help clients prevail in distressed situations and disputes and protect high-value transactions and investments. Edoardo’s work is typified by in-depth analysis and reporting of hard-to-find information and data. He typically works closely […]
Mariano Federici
Mariano Federici is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. He is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT) and has more than 25 years of experience in government, international institutions, and the private sector. Mariano advises clients, including governments and financial institutions, on […]
Kevin Fallis
Kevin Fallis is a director in K2 Integrity’s Financial Crimes Risk Management practice. He has more than 30 years of experience serving the financial services industry in the areas of anti-money laundering (AML) compliance, risk management, operations, and investigations. Kevin specializes in transaction monitoring, historical transaction reviews, and Know Your Customer (KYC) compliance and investigations. […]
Bernard Factor
Bernard Factor is a managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With more than 25 years’ experience providing global anti-money laundering (AML) and forensic advisory services, Bernard helps financial institutions overcome complex domestic and cross-border financial crimes compliance and investigative challenges. He advises clients in the United States […]
Sara Elehky
Sara Elehky is an associate managing director with the Financial Crimes Risk Management practice at K2 Integrity. With a decade of experience in banking—focusing on investigative services and process management guidance—Sara helps financial institution clients ensure they meet financial crime regulations. She works with clients on regulatory consent orders that mandate transaction monitoring lookbacks and […]