Monitorship Services

K2 Integrity professionals serve as independent monitors and provide multidisciplinary professional services in support of monitors. We are often brought in as an independent monitor appointed pursuant to a government settlement agreement or as a condition for not pursuing criminal or civil charges, or as an independent compliance monitor on a large infrastructure project. We have the expertise to tackle a broad range of projects and requirements within any industry.

Monitorships We Support:

  • Regulator-Mandated Monitorships and Independent Consultancies
  • Transaction Monitoring Advisory Services
  • Construction And Real Estate Risk Management
  • National Security and CFIUS

How We Help:

  • Develop comprehensive compliance programs that meet regulatory requirements
  • Assess compliance programs and make recommendations for improvement
  • Remedy compliance deficiencies and enhance compliance programs
  • Design customized transaction monitoring programs that align with business needs and regulatory requirements
  • Conduct comprehensive due diligence and risk assessments
  • Monitor projects to ensure compliance with regulatory requirements and contractual obligations

Let us help you navigate the complexities of regulatory compliance.

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LET US HELP YOU NAVIGATE THE COMPLEXITIES OF REGULATORY COMPLIANCE.

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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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