Who We Serve

Through our interdisciplinary team of seasoned subject-matter experts, K2 Integrity provides clients with the know-how and expertise to mitigate and prevent risk in a global economy across industries and borders.

With financial institutions being subject to high levels of regulatory scrutiny and compliance forces, K2 Integrity works at the industry forefront in ensuring banks, FinTech firms, insurance companies, virtual asset companies, and other financial institutions have the capabilities and assistance they need to handle these evolving demands. K2 Integrity offers a multitude of services both compliance related and investigative. Whether it be reviewing a financial institution’s anti-money laundering compliance, corporate registry, litigation investigations, or enhanced due diligence reports, K2 lntegrity’s multidisciplinary team of experts is well positioned to help any financial institution achieve the required financial integrity measures.
  • BSA Officer
  • Chief Compliance Officer / Head of Compliance
  • Chief Risk Officer
  • General Counsel
  • Chief Technology Officer
  • Chief Information Security Officer
  • Analytics and Reporting Professionals
  • Head of Investigations (Fraud- and AML-Related)
  • Board of Directors

Carefully crafted investigative work is fundamental to turn critical disputes from potentially costly and damaging rulings into litigation victories of exceptional value. K2 Integrity has a distinguished track record of providing law firms and their clients with data and legal support that provides vital information to high-stakes disputes and litigation. Our investigations team is steadfast in its pursuit of the truth and provides services for a variety of litigation requests, including the tracing of hidden assets of individuals under investigation. Our bespoke services are tailored to the needs of the clients and the strategies of their law firms and regularly result in trial-ready evidence.

  • Partner

Maintaining and promoting financial integrity has never been more vital in the asset management landscape with the continuing rise of compliance and regulation onuses. K2 Integrity offers advisory services on an array of topics, including ESG investment certification; virtual asset advisory; mergers and acquisition due diligence; investment due diligence; compliance program development, implementation, and remediation; asset tracing and recovery; augmentation of staff through outsourced managed services, and fraud investigations. Our skilled multidisciplinary team of experts from government, law enforcement, and the asset management industry are equipped with the latest technology advancements to assist our clients in all their investigative and compliance needs.

  • Chief Investment Officer 
  • General Counsel 
  • Portfolio Manager 

With construction projects requiring significant investment of both time and financial resources, K2 Integrity’s construction and real estate risk management team works in lockstep with clients to safeguard their investments. As an industry leader in providing construction risk management services to public entities, corporations, and investors around the globe, K2 Integrity offers a breadth of services throughout the entirety of the process. K2 Integrity’s construction and real estate service offerings include but are not limited to pre-construction contract advisory services, project procedure reviews, financial forensic accounting investigations, legal and regulatory advisory services, as well as on-site security, safety, and workforce control policies.

  • Public Projects
    • Office of the Inspector General
  • Private Clients
    • Capital Project Executive

No matter the industry, corporations face a variety of compliance issues and obligations. K2 Integrity’s multidisciplinary team of experts has continued to offer resolute advice across numerous industries and a myriad of jurisdictions in the face of shifting regulatory requirements. From implementing AML/CFT and ABC compliance measures to gathering actionable intelligence that is imperative to corporate contests and other disputes, K2 Integrity strives to deliver customized solutions that run the corporate gamut.

  • Board Member
  • Chief Executive Officer
  • Chief Compliance Officer
  • Chief Information Officer
  • Chief Information Security Officer
  • Chief Risk Officer
  • Chief Technology Officer
  • General Counsel / Chief Legal Officer
  • Head of Investigations
  • Head of Ethics
As public demand for such things as sustainable energy increases, it is important for organizations within the energy industry to adapt to change. K2 Integrity helps these entities tackle these shifts and advancements to best prepare for the future and grasp new opportunities.
  • Compliance Officer  
  • General Counsel  

K2 Integrity has a proven track record of serving and collaborating with government and jurisdictional forces. Whether it be playing an instrumental role in helping jurisdictional authorities develop, assess, and implement compliance with FATF global standards or serving as an independent monitor on the behalf of governmental and jurisdictional authorities for global financial institutions, K2 Integrity has a history of service in the government and public sector conducting comprehensive reviews, instituting compliance programs, and carrying out investigative research.

  • Minister of Finance 
  • Prosecutor 
  • Regulator 
  • State Economic Development Agency 

Safeguarding intellectual property. Keeping up with swelling compliance mandates. Eluding complex cyber threats. Healthcare organizations face a multitude of challenges as markets, policies, and business models continue to shift. K2 Integrity recognizes these challenges and utilizes our veteran team of forward-thinking experts to combat risk and safeguard clients in the healthcare sector.

  • Head of Compliance
  • Chief Compliance Officer
  • Chief Risk Officer
For high-profile and high-net-worth individuals, family offices, and their advisors, securing the safety of family, assets, and reputation is central. As technology continuously redefines prevailing notions of security, privacy, and due diligence, daily convenience and long-term stability hang in the balance. Backed by the global reach of a network built over decades, K2 Integrity’s Private Client Services team has the proven ability to help clients discreetly achieve and maintain this balance. Our team offers a multitude of services, including family global risk assessments, inner circle due diligence, online and cybersecurity risk assessments, physical security assessments, and travel security consulting.
  • General Counsel
  • External Advisors
  • Personal Attorneys

The technology industry is constantly facing disruptive change and innovation that continues to drive capabilities forward and make certain sectors and methods obsolete. With this technological revolution there are opportunities to be seized and challenges to be avoided. K2 Integrity’s extensive array of experts and professionals support technology trailblazers as they face a wide variety of challenges, both historical and burgeoning.

  • Chief Information Security Officer 

Non-profits and foundations are a fantastic outlet for altruism as they afford people and organizations the opportunity to give back. They are also however subject to both external and internal bad actors looking to use these charitable organizations as a façade for illicit conduct and financial impropriety. K2 Integrity conducts a variety of investigative and due diligence services for non-profits and foundations, including vetting executives and potentially suspicious donors. K2 Integrity works thoroughly to root out any malfeasance and to ensure that donated funds are successfully making their way into the desired hands.

Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

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