Internal Investigations
Internal investigations have a variety of triggers and the underlying topics include potential fraud, bribery and corruption, data leakage, and anti-competitive behavior, to name a few. The common objective is to determine whether employee misconduct has taken place. Our teams of multidisciplinary experts including lawyers, forensic accountants, compliance professionals, and former investigators tackle complex internal […]
Intelligence and Risk Advisory Services
Whether an organization is evaluating an opportunity to expand or transform its business, navigating a complex high-stakes dispute, or facing a threat from an adversary, having actionable intelligence and a trusted advisor can make the difference between success and failure. K2 Integrity routinely advises corporations, governments, investment funds, and other organizations on how to manage […]
Intellectual Property and Counterfeiting Investigations
It is critical for companies to take the appropriate steps when protecting their brands, reputations, and intellectual property against such persistent threats as counterfeiting, grey market diversion, and illicit trade; misappropriation by employees, business associates, or competitors; global piracy; and hacking. From pharmaceutical products to medical device technologies, high-frequency trading algorithms to chemical formulas, the […]
Fraud Detection Analytics and Investigations
Fraud presents a constant threat to all organizations, both large and small. Fraudsters exploit vulnerabilities in an organization’s internal controls, systems, and people. In addition to financial losses, fraud can damage reputation; weaken consumer and investor confidence; impact share price and employee morale, and result in costly regulatory investigations from which many organizations fail to […]
Financial Investigations and Forensic Accounting
Allegations of financial fraud, corruption, and accounting irregularities can lead to loss, regulatory censure, and reputational damage. We help our clients learn the facts, minimize damage, and protect their reputation quickly, discreetly, and effectively. K2 Integrity conducts financial investigations and provides forensic accounting services to assist clients facing actual or potential regulatory scrutiny, litigation, and […]
Due Diligence
Regardless of the type of investment or business decision—when money, time, reputation, or safety is on the line—due diligence is not a perfunctory exercise to be checked off quickly. Companies and individuals regularly engage K2 Integrity investigators and business intelligence specialists for due diligence solutions—critical information that sheds light and enables a more informed decision […]
Dispute Advisory Services
Victory or defeat in a corporate dispute or arbitration is often the result of how successfully one side presents its own narrative and undermines the other side’s, whether in the courtroom or in the wider public realm. The difference between success and failure frequently comes down to having actionable intelligence, robust evidence, and an effective […]
Corporate and Shareholder Activism
Almost every dispute between a public company and its shareholders stems from a belief that one or more of the constituents is not acting in the corporation’s best interest. Whether an activist argues that management and the board are only interested in lining their pockets, or management claims that an activist has only purchased—or shorted—the […]
Construction Risk Management
Construction projects require a significant investment of financial resources and time. Insufficient oversight and inadequate controls can place that investment at risk for fraud, waste, or abuse. And the costs of fraud in the construction and real estate industries continue to grow. At the same time, regulatory requirements are increasing for owners and developers. Owners […]
National Security and CFIUS Services
K2 Integrity’s national security experts assist clients, often in partnership with their outside counsel, with cross-border transactions that involve national security concerns, including CFIUS reviews, supply chain vulnerabilities, end-user and end-use investigations, and sanctions and export control compliance.