K2 Integrity

About

K2 Integrity is a financial crime, risk and compliance advisory and investigations firm. It traces its formation to the September 2019 merger of K2 Intelligence, founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, and Financial Integrity Network, founded by Juan Zarate and Chip Poncy, and took the K2 Integrity name in November 2020. Its practice areas include sanctions and trade controls, Know Your Customer due diligence, transaction monitoring advisory, outsourced financial crime risk management, regulator-mandated monitorships, and crypto and digital asset solutions. It also offers investigations and disputes work such as asset tracing and recovery, forensic accounting and fraud detection analytics. The firm lists offices in Abu Dhabi, Chicago, Doha, Geneva, London, Los Angeles, Miami, New York, Riyadh, Seattle and Washington, D.C.