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Alexander Stirling is a director in K2 Integrity’s Investigations and Disputes practice, based in London. He conducts investigative research on individuals, organizations, and other entities across multiple jurisdictions and industries to identify issues of potential concern for our clients, including incidents of malpractice, fraud, and conflicts of interest, among others. He provides pre-transactional and investment...

Cybersecurity Awareness Month was established to provide resources to organizations and their employees to help them stay safer and more secure online. It is an opportunity to focus on four key behaviors: creating strong passwords and using a password manager, enabling multi-factor authentication, updating software, and recognizing and reporting scams. Each of these key behaviors...

K2 Intelligence continues to be recognized as the industry-leading investigative and compliance firm, receiving global accolades from the top publications and organizations. We are pleased to announce that the firm and our practitioners have received several awards for providing best-in-class service throughout 2019 and 2020.  Firm Recognitions  Chambers and Partners Global-wide Litigation Support Guide, Asset...

Jeremy Kroll will participate in the panel discussion, “The New Corporate Risk, Compliance, and Culture Challenges” hosted by the National Association of Corporate Directors (NACD). The panel will focus on how boards are dealing with a new federal agenda focused on increased regulation and human capital issues (including COVID-19 risks) as they begin to reopen...

This article originally appeared in Bloomberg Law. Reproduced with permission. Published 25 August 2020. Copyright 2020 The Bureau of National Affairs, Inc. 800-372-1033. For further use, please visit http://www.bna.com/copyright-permission-request/. The COVID-19 pandemic is an ideal environment for counterfeiters, with some products posing dangerous risks to consumers, including counterfeit medical products and devices. K2 Intelligence FIN’s...

ABM 2025 Forum for the Prevention and Combat of Financial Crimes We appreciate you taking the time to learn more about K2 Integrity. As a trusted partner in risk, compliance, and integrity solutions, we help organizations and individuals navigate complex challenges, protect assets, and strengthen decision-making. Explore the resources below to dive deeper into our...

Tejah D. Duckworth is a managing director with K2 Integrity’s Investigations and Disputes practice, based in New York. Tejah manages corruption and fraud investigations, oversees integrity monitoring projects, and helps clients evaluate and implement compliance programs. Prior to joining K2 Integrity, Tejah worked in New York City’s Department of Investigation (DOI) as the Inspector General of...

Please join members of K2 Integrity’s specialist global asset recovery team for a virtual session focusing on the needs of legal teams pursuing asset recovery. You’ll hear from Tom Stanley, a senior managing director at K2 Integrity and head of the global asset recovery team, and Matt Taylor, a senior investigator and asset tracing specialist....

On 8 June 2022, K2 Integrity and C4ADS hosted a webinar on the evolving sanctions against Russia. K2 Integrity sanctions and policy expert Chip Poncy, C4ADS Conflict Affected States Program Director Jack Margolin, and Anti-Corruption Action Centre Executive Director Daria Kaleniuk discussed the current Russia sanctions environment and evasion typologies and how publicly available data...

K2 Integrity’s Cyber Risk Management practice delivers end to end cyber defense solutions customized to meet the distinctive needs of any type of business or adverse event. We ensure protection against cyber security threats via a straightforward and impactful five step approach: Identify, Protect, Assess, Respond, and Monitor.