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William Da Costa is a director in K2 Integrity’s Investigations and Disputes practice, based in London, and part of its Financial Investigations and Forensic Accounting team. Will works with clients across a wide range of sectors and industries conducting financial fraud and forensic accounting investigations, performing thorough analyses of both financial and nonfinancial information to aid...

Our Commitment to ESG Core Values Integrity Accountability Fostering Diversity to Make a Difference Open & Honest Communication Discipline Letter From The CEO At K2 Integrity, our name represents our commitment. As leaders in compliance, risk, and investigations, financial integrity is at the core of who we are. However, we recognize that to truly stimulate...

In a major shift in the second Trump Administration’s Russia policy, on 22 October 2025 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed blocking sanctions on Rosneft Oil Company (Rosneft) and Lukoil OAO (Lukoil) under Executive Order 14024 (EO 14024).[1] This is the first designation by the Trump Administration of...

Mariano Federici will be participating in a webinar sponsored by AULA ABA, the training platform of the Association of Multiple Banks of the Dominican Republic (ABA). The virtual discussion, “Cultural Property, Art, and Money Laundering (Conversatorio: Bienes Culturales, Arte y Lavado de Activos),” is designed to spark a conversation about a rarely discussed topic in...

Our Approach Operating Model At K2 Integrity, people are paramount. This philosophy has enabled us to create an inclusive and collaborative environment. We also believe that each member of the firm is accountable for fostering a culture of integrity and trust. As a result, clients rely on us to handle difficult, often sensitive situations. Across...

NEW YORK/LONDON – 24 June 2025 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2025 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2025 for Asset Tracing & Recovery...

K2 Intelligence acquires the largest and oldest integrity and regulatory compliance firm focused on the construction and real estate industries—Thacher Associates. “We looked at the heightened regulations that companies face every day and saw the need for independent experts to assure regulators and law enforcement that their requirements will be fulfilled.” —Jeremy Kroll, President, CEO,...

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...

Paul Griffith is a senior security consultant with K2 Integrity/Leviathan Security Group, where he provides expert guidance in security architecture; leads complex black-, grey-, and white-box application penetration tests; and supports comprehensive security auditing efforts. Before joining K2 Integrity/Leviathan Security Group, Paul served as an NSA-certified computer network operations (CNO) operator conducting Cyber Warfare Operations...

Mr. Karczmer to also chair firm’s Executive Committee; joins Board of Directors Co-Founder Jules B. Kroll named Chairman of the Board; Co-Founder and Founding CEO Jeremy M. Kroll appointed Vice Chairman of the Board Leadership transition at premier risk advisory and services firm reflects accelerating firm growth and shifts in technology, payments, security, and regulation...