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Search Results for: fincast – Page 75

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Downloads K2 Integrity Our ApproachFinancial Crimes Compliance K2 Financial Integrity Training and CertificationK2 AML and Sanctions Model ValidationK2 CRMS-GSK2 CRMS-RSDOLFIN Rate Card
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Our Team

Peter Yates

Peter Yates is a senior director in K2 Integrity’s Investigations and Disputes practice, based in London. Working with clients in the financial services, energy, and agriculture sectors across both Europe and West Africa, Peter advises on global asset tracing, both prior to investment and in cases of nonpayment or default. His cases frequently involve tracing...
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Newsroom: Appearances

Coercive Capital with Elaine Dezenski: Jules Kroll on Building the Corporate Investigations Industry

Jules Kroll joins Illicit Edge’s Coercive Capital with Elaine Dezenski for a conversation on how he built the corporate investigations industry—and what he’s learned tracing dirty money across the globe. In “The Investigator” (26 March 2025), Jules and Elaine discuss his landmark cases, ranging from Saddam’s billions to Baby Doc’s Trump Tower apartment to the...
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Newsroom:
Timeline Stories

K2 Integrity Opens Riyadh Office

K2 Integrity opened its first office in the Kingdom of Saudi Arabia, located in Riyadh. The new office strengthens the firm’s presence in the Middle East and enhances its ability to support clients across the region with their evolving risk, compliance, and business integrity needs.
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K2 Integrity – Lonely Wolves Fraud Webinar

K2 Integrity - Lonely Wolves Fraud Webinar
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Our Team

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...
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Investigations and Disputes

Our Investigations team helps clients gain control of risks that may threaten the value they have worked hard to build. We provide clients, their counsel, and other advisors and stakeholders with the relevant and timely information required to make fully informed business and legal decisions necessary to prevail in a complex, international operating environment.
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Our Team

Lauren Talbot

Lauren Talbot is a managing director at K2 Integrity, where she applies data as a strategic asset to solve complex challenges. Bringing a proven ability to adapt, innovate, and deliver expert value across diverse industries, Lauren is highly skilled at cutting through noise to define and achieve ambitious targets—whether pre-established or emerging—and excels at aligning...
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Our Team

Cory Wolin

Cory Wolin is part of the client solutions team at K2 Integrity, where he focuses on building meaningful, long-term relationships with clients across a wide range of industries. He works closely with the firm’s CEO to prepare for engagements, offering strategic insights and tailored service recommendations that reflect each client’s unique needs. Cory ensures each...
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