Bradley M. Sussman
Bradley M. Sussman is a senior managing director in K2 Integrity’s Investigations and Disputes practice, specializing in construction and real estate. Brad has particular expertise with respect to large-scale integrity investigations as well as regulatory compliance issues. With experience in both the public and private sectors, and in-house as a general counsel and chief compliance officer, […]
Tom Stanley
Tom Stanley is a senior managing director at K2 Integrity in London and head of the firm’s global asset recovery practice. With over 14 years’ experience in litigation support, dispute resolution, and asset tracing, Tom assists clients across a wide range of industries in locating assets ahead of litigation proceedings and in support of judgment […]
Mark Skertic
Mark Skertic is a managing director at K2 Integrity in the Investigations and Disputes practice, based in Chicago. Mark is an experienced investigator who works closely with law firms, corporate counsel, government agencies, investors, casino operators, state and local governments, and non-profit organizations. He directs business intelligence, due diligence, asset search, internal, and other investigations, […]
Lisa Silverman
Lisa Silverman heads the Chicago office of K2 Integrity. She has conducted high-stakes, multinational investigations for a variety of clients for more than 30 years. Lisa has an impressive track record of working closely with her clients to resolve complicated business issues across a wide array of industries and disciplines. Her investigative work spans frauds, […]
Darren Matthews
Executive Managing Director and Regional Head of EMEA
Alice Shone
Alice Shone is a managing director in K2 Integrity’s Investigations and Disputes practice, based in London. Alice works with law firms, corporations, high-net-worth individuals, banks, asset managers, and governments on matters ranging from pre-investment due diligence to investigations, litigation support, and asset tracing. She works across multiple sectors, such as banking and financial services, technology, […]
Maher Shaheed
Maher Shaheed is an associate managing director with K2 Integrity’s Financial Crimes Risk Management practice, with over 20 years of experience in the financial services industry. Maher collaborates with large multinational financial institutions to comply with regulatory consent orders issued by the Federal Deposit Insurance Corporation (FDIC), the New York State Department of Financial Services […]
Sarah K. Runge
Sarah K. Runge is an executive managing director at K2 Integrity. She boasts a wealth of experience in anti-money laundering and countering the financing of terrorism (AML/CFT) regimes in the public and private sectors. Before joining K2 Integrity, Sarah was global director of regulatory compliance policies, programs, and governance at Meta FinTech Compliance (a division […]
Shannon Rainey
Shannon Rainey is a senior managing director in K2 Integrity’s Investigations and Disputes practice. Her work spans an array of investigative matters, including performing internal investigations into potential money laundering, corruption, and sanctions exposure, in addition to conducting and managing complex multijurisdictional due diligence assignments. Before joining K2 Integrity, Shannon was the head of due […]
Patricia Quan
Patricia Quan is an associate managing director in K2 Integrity’s Financial Crimes Risk Management practice, based in New York. With over 15 years of experience in anti-money laundering (AML) compliance, she has expertise with respect to AML compliance policies and training programs. Patricia assists foreign and domestic financial institutions in conducting Bank Secrecy Act (BSA)/AML compliance program […]