Edoardo Fiora Named to Nova 111 List
Edoardo Fiora has been recognized by global top talent network Nova as one of Italy’s most promising 111 professionals under the age of 35. In addition, he was chosen as one of 10 winners in the Management Consulting category, and is the only winner in this category from the investigations/risk consulting sector. The Nova 111 […]
Cyber Security Review: K2 Integrity a Top 10 Security Advisory Services Provider
Cyber Security Review has included K2 Integrity in its 2023 ranking of “Top 10 Security Advisory Services Providers.” In addition to the award, Cyber Security Review’s Security Advisory special issue (September 2023) featured the article “Revamping Approaches to Fortify Business Security,” co-authored by K2 Integrity CEO and co-founder Jeremy Kroll, in its print and online […]
Silicon Review Lists K2 Integrity Among Its 50 Innovative Companies to Watch in 2023
The Silicon Review has named K2 Integrity among the 50 Most Innovative Companies to Watch in 2023. Each year, the Silicon Review identifies companies that bring innovative, diversified, and reliable solutions, as well as self-evolving and self-adaptable qualities to best serve the ever-changing needs of their industries. In an exclusive interview with the publication, Jeremy […]
Mark Skertic Comments on Effects of New NFL Team Ownership in Front Office Sports
In “The New Billionaire’s Club: Incoming Owners Helping Reshape NFL” (Front Office Sports, 17 September 2023), Mark Skertic discusses the impact on the NFL’s Washington Commanders of the team’s new ownership by billionaire Josh Harris. Pointing to the owner’s private equity background, Mark commented that Harris’s “analytical and data-based” approach to running an organization would […]
K2 Integrity Participates in 29th Egmont Plenary Meetings in United Arab Emirates
Meetings convened leading representatives across the public and private sectors for timely discussions on financial crimes and emerging technologies. WASHINGTON, D.C. – 19 July 2023 – Earlier this month, K2 Integrity Global Co-Managing Partner and Chief Strategy Officer Juan Zarate and Senior Managing Director and Former Chair of the Egmont Group of Financial Intelligence Units […]
Washington Post: Juan Zarate on Enforcing Trade Sanctions Against Russia
Juan Zarate recently spoke with The Washington Post about efforts to enforce trade sanctions and halt the flow of banned hardware and electronics pouring into Russia in support of its war effort in Ukraine. In “In Central Asia, a Hidden Pipeline Supplies Russia with Banned Tech” (18 July 2023), Juan compares the enforcement of sanctions […]
Juan Zarate: Waging Financial War on Rogue Regimes
Juan Zarate joined Jordan Harbinger on his podcast, The Jordan Harbinger Show, to discuss how the United States wields its financial power against terrorism, rogue states, and global crime syndicates. In “Juan Zarate: Waging War of Financial Regimes” (17 July 2023), Juan explores the purpose and effectiveness of sanctions, discusses why criminals will always rely […]
K2 Integrity’s U.S. and EMEA Teams Recognized in Chambers and Partners 2023 Guides
NEW YORK/LONDON – 29 June 2023 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2023 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2023 for Asset Tracing & Recovery (Investigations Agencies), Global-wide; Business Intelligence & Investigations, USA Nationwide; Business Intelligence & Investigations, UK-wide; […]
K2 Integrity Achieves ISO Certification and Demonstrates Continued Commitment to Information Security at Every Level
New York – 5 June 2023 – K2 Integrity, the leading risk and financial crimes advisory firm, today announced that it has received ISO 27001:2013 certification for its Information Security Management System (ISMS). K2 Integrity takes threats to the availability, integrity, and confidentiality of its clients’ information seriously. ISO/IEC 27001:2013 is an information security management […]
Edoardo Fiora Interviewed on the Risk of Mafia Infiltration and Corruption
Edoardo Fiora was interviewed by the Italian newspaper Il Quotidiano del Sud (25 May 2023) on the heightened risk of mafia infiltration and corruption in Italy in the context of the EU Recovery and Resilience Facility and how private-public partnerships could be used to mitigate that risk. The article highlighted strategies discussed at the 18 […]