K2 Integrity

K2 Integrity

K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals. Together, we are the leaders in financial crimes risk and compliance, investigative services, regulatory monitoring, advisory offerings, and providing comprehensive training via our e-learning platform, DOLFIN. K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. In a world where ethical conduct and trust are in high demand, we are proud of what our leadership team has come to stand for in their own right and what our name represents: principled outcomes; a reputation for investigative, analytic, and advisory excellence; and the independence and insight we bring to each matter. To learn more about how we operate with integrity in our business, with each other, and in our communities, click here. 
Source Link: k2integrity.com

Key Personnel

Company Details
Areas of Focus
COMPLIANCE INVESTIGATIONS ADVISORY