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...
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.
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...
Phillip Christensen is a security consultant at K2 Integrity/Leviathan Security Group, specializing in complex applications, security penetration testing, and technical evaluations. His work includes hardware security engagements, security code reviews, and application penetration testing across web, API, and native platforms, as well as extensive testing of cloud services and applications for major cloud platform providers....
Claire Wiskind is a senior director with K2 Integrity’s Investigations and Disputes practice, based in London. She conducts in-depth, multilanguage investigations into individuals, organizations, and other entities to produce effective and actionable intelligence to support for a variety of clients, including corporations, law firms, and government entities. Claire has experience executing sensitive and complex multinational...
Anastasia Nosova is an associate managing director in K2 Integrity’s Investigations and Disputes practice in London. Working with clients in a variety of sectors, she conducts investigative research and analysis to identify hidden assets across multiple jurisdictions, prior to or as part of ongoing litigation proceedings. She also assists in multijurisdictional fraud investigations for international and...
An effective AML program relies on an independent audit that tests real risk. Learn how AML compliance testing ensures regulatory compliance and resilience.
Edoardo Fiora will speak at the upcoming SAA-School of Management webinar on "Product Liability, IP Infringement and Torts: Damages Compensation Across Jurisdictions" on 20 April 2021. Edoardo will participate in the Afternoon Session: “Asset Tracing as a Means for Damage Recovery”.
Juan Zarate will join Phoenix Committee on Foreign Relations (PCFR) for a virtual event, “Illicit Finance, Sanctions, and the New Digital Economy: The New Era of National Economic Security,” on 9 September 2021. Juan will address the changing geo-economic landscape, new domains of conflict and strategies of national economic security. He will also present a...
