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  • Practice Areas
    • Financial Crimes Risk Management
      • Agile Technologies
      • Investment Adviser FinCEN Rule Services
      • Sanctions and Trade Controls
      • AML and Sanctions Model Validation, Tuning, and Testing
      • Know Your Customer (KYC) Due Diligence
      • Sportsbook and Gambling Compliance
      • Comprehensive Compliance and Risk Management Training, Testing, and Certification
      • Outsourced Financial Crime Risk Management (Managed Services)
      • Transaction Monitoring Advisory Services
      • Enterprise-Wide Financial Crime Risk Assessment
      • Regulator Mandated Monitorships and Independent Consultancies
    • Strategic Advisory
      • Anti-Money Laundering and Combating the Financing of Terrorism (CFT), Sanctions, and Fraud Compliance Programs
      • Public-Private Financial Information Sharing Partnerships
      • Supply Chain Risk
      • Jurisdictional AML/CFT Regimes
    • Investigations and Disputes
      • Asset Tracing and Recovery
      • Financial Investigations and Forensic Accounting
      • Internal Investigations
      • Construction Risk Management
      • Fraud Detection Analytics and Investigations
      • Investment Integrity Program
      • Corporate and Shareholder Activism
      • Intelligence and Risk Advisory Services
      • Litigation Support
      • Dispute Advisory Services
      • Intellectual Property and Counterfeiting Investigations
      • Private Client Services
    • Internal Audit Services
    • Cyber and AI Resilience
    • Crypto and Digital Asset Solutions
    • National Security and CFIUS
  • Who We Serve
  • Insights
    • Newsroom
    • Knowledge Center
    • Events
  • About Us
    • Our Story
    • Our Approach
    • Our Team
    • Careers
    • Partnerships
    • Our Commitment to ESG
    • Security & Compliance​
  • Contact Us

About Us

Who We Are

At K2 Integrity, we are more than risk managers and compliance experts—we are architects of integrity. We understand that critical moments define an organization’s success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and structural integrity, and meet public policy challenges with private sector solutions.

Our team—industry experts, former regulators, and economic security officials, and auditors—combines deep subject-matter expertise with advanced technology to solve today’s most pressing issues. From financial crime and investment security to construction risk management, internal audit, white-collar investigations, and cyber and AI resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.

Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.

We are committed to helping organizations guard against financial crime and ensure economic security, whether advising on anti-money laundering and counterterrorist financing frameworks or guiding institutions through shifting regulatory landscapes.

From investigating corruption and fraud to preventing the distribution of counterfeit products, our teams use deep, cross-disciplinary expertise and global insights to protect reputations, support decision-making, and uphold public trust.

Whatever the challenge—managing sanctions compliance, supervising a multibillion-dollar construction project, or monitoring the national security implications of a global acquisition—K2 Integrity delivers practical and measurable results.

We Assist With

  • Intelligence and Risk Advisory Services
  • Anti-Money Laundering and Regulatory Compliance
  • Internal Audit
  • Financial Investigations and Forensic Accounting
  • Cyber and AI Resilience
  • Independent Monitoring
  • Cryptocurrency and Digital Asset Market Services
  • Construction Integrity
  • Anti-Bribery and Corruption Investigations
  • Cross-Border Investigations
  • Asset Tracing
  • Business Intelligence
  • Fraud Investigations
  • Investigative Due Diligence
  • Litigation Support

Our Story

From its beginning as two separate firms focused on the same goal—helping clients manage risk—K2 Integrity has evolved and grown into a premier risk and financial crimes advisory firm helping companies thread the needle between risk and opportunity.

Here we share some key milestones in K2 Integrity’s journey.

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Our Approach

Today more than ever, companies need a trusted advisor to navigate a path through evolving risks and uncertainties in a challenging landscape.

At K2 Integrity, clients turn to us to help them decode threats and unlock opportunities.

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Our Experts

At K2 Integrity, our experts combine strategic judgment and real-world industry experience to achieve superior client outcomes.

Learn more about our practitioners’ backgrounds and areas of expertise.

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Partnerships

We partner with organizations with our clients’ success in mind—working with strategic partners that enhance our ability to address client challenges through technological innovation, market access, or other means.
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Our Commitment to ESG

In line with our core value of integrity, we’re committed to doing everything in our power to develop impactful solutions to the challenges facing our people, our environment, and our communities.
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Looking for a financial crimes, risk, or regulatory advisory firm?
Contact us today to find out how we can help you manage risk.

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Slavery and Human Trafficking Statement
This statement is published by K2 Integrity Holdings Inc (K2 Integrity) in response to Section 54(1), Part 6 of the UK Modern Slavery Act 2015 and encompasses the fiscal year 2022-2023. Read More

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K2 Integrity is not affiliated with Kroll Inc., Kroll Associates, Inc., Kroll On Track, Inc. or their affiliated businesses.

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