Information
Organization's Own Description:
K2 Integrity is a premier financial crimes, risk, and regulatory advisory firm. With a focus on financial crimes risk management, investigations, monitoring, cybersecurity, and virtual asset advisory, we bring together deep subject-matter expertise with proprietary technology offerings to help clients creatively solve for today while preparing for tomorrow.
K2 Integrity helps clients manage risk—whether that risk be investment, financial, regulatory, acquisition, new market entry, cyber, or reputational in nature—gathering intelligence to enhance critical decisions. We advise governments, companies, and high-net-worth individuals. Our clients frequently include financial institutions, law firms, hedge funds and private equity firms, and private and sovereign clients seeking to recover assets as well as public entities and private companies in a variety of sectors including energy, mining, real estate and construction, education, and technology. By leveraging our talent alongside our bespoke technology offerings, we are able to build dynamic, customized teams that can creatively address clients’ issues today while arming them with tools they need to prepare for the future. And with our subject-matter expertise available in the form of digital tools and our online training portal, clients can confidently manage their risk profiles from anywhere at any time.
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