Search Results for: fincast – Page 75

For international businesses, the costs of a weak sanctions compliance program can be steep, impacting both a company’s reputation and its bottom line. This year alone, the Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed more than $10 million dollars in civil monetary penalties for violations of U.S. sanctions programs. The entities implicated...

Reputational risk has become one of the most significant threats facing organizations today. While internal investigations once focused mainly on financial misconduct, modern challenges increasingly arise from cultural tensions, employee activism, misinformation, and the speed at which issues spread online. Remote work, decentralized communication tools, and AI-driven amplification further complicate how concerns surface and escalate....

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...

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...

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

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...

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...

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.