Search Results for: fincast – Page 89

On 1 September, the U.S. Departments of State, Treasury, and Commerce issued a North Korea Ballistic Missile Procurement Advisory (the Advisory) calling attention to how Kim Jong-un’s regime obtains goods for its missile program.1 The Advisory warns the electronics, chemicals, metals, and materials industries that North Korea is looking to acquire their products for use...

K2 Integrity is sponsoring and hosting “Beyond the Red Flags: Modern Fraud Threats and Solutions,” a hybrid training event hosted together with the Institute of Internal Auditors New York Chapter and the New Jersey Chapter of the Association of Certified Fraud Examiners (ACFE). This half-day training session—focused on identifying emerging fraud risks driven by technology,...

Information leaks pose a growing and multifaceted risk to organizations across sectors. While often associated with cybersecurity breaches, the majority of such incidents stem from human error or intentional misconduct. On 25 June 2025, K2 Integrity hosted a webinar that explored the causes, consequences, and investigative approaches to information leaks. The panel featured moderator Roisin...

A recognized expert in the fields of information assurance, network security, and systems penetration, Frank Heidt brings together security professionals with diverse backgrounds from premier consultancies, industries, and government agencies to design and deliver cybersecurity services and programs that impact the world’s most influential companies. Prior to forming K2 Integrity/Leviathan Security Group, Frank was a...

What lesson can governments and agencies overseeing billion-dollar Infrastructure Investment and Jobs Act (IIJA) infrastructure projects learn from an US$8.5 billion dollar expansion of an airport in a major Midwestern city, the refurbishment and expansion of a New York City landmark convention center, and the construction of a municipal wastewater treatment plant? The appointment of...

K2 Integrity will sponsor the IFG 30th Anniversary Flagship Conference in Hong Kong. Held on 25 April, the biannual conference organized by Karas So LLP in association with Mishcon de Reya will bring together the IFG’s global network of fraud and asset recovery specialists and other experts for a day of lively discussion and debate...

K2 Integrity’s has been recognized as a top investigations consultancy for the third consecutive year in Global Investigations Review’s GIR 100 2025. The list profiles the best consultancies for companies and executives to call on during high-stakes cross-border corporate investigations. This honor highlights K2 Integrity’s dedication to providing clients with trusted expertise and actionable insights, even in...

This article originally appeared in Corporate Counsel, by Richard Girgenti, ALM Media Properties, on 11 February 2020. As we enter a new decade and the fourth year of the Trump administration, many of the questions about what to expect in the post-Obama era in regulatory enforcement have been answered and there is greater clarity about...

K2 Integrity’s Mariano Federici will join a panel of experts in a TRM Talks webinar discussing the crypto space within Latin America. The webinar, “Crypto Regulation in Latin America,” will delve into the region’s regulatory landscape with a discussion of Latin American crypto policies and a conversation about what comes next for the region in...

Cybersecurity Awareness Month was established more than 20 years ago to provide resources to enable organizations and their employees to stay safer and more secure online. It is an opportunity to focus on four key behaviors that will help everyone stay secure throughout the year: Creating strong passwords and using a password manager Enabling multi-factor...