Investigations & Disputes

Bringing together professionals with a wide range of skills and disciplines, K2 Integrity’s global team is composed of former federal and state prosecutors, former law enforcement officials, intelligence experts, forensic accountants, computer forensics and technology consultants, data analytics specialists, former regulators, litigation support professionals, and experienced investigative experts with deep industry experience. This diversity of backgrounds and approaches means that our investigations are tailored to the needs of the client and adapted to the unique circumstances of each situation. We approach each investigation holistically with the aim of resolving the problem in the quickest and most efficient manner.

Our investigations are supported by state-of-the-art technology to facilitate the interrogation and analysis of data, research into complex relationships, and the review of large volumes of documents and other disparate data. K2 Integrity leverages electronic discovery, computer forensics, and data analytics, combined with vetted investigative techniques, to assist clients in determining the salient facts of a matter, who was involved, and how the activities occurred.

The application of our investigative expertise is broad. We provide critical litigation intelligence in shareholder or other corporate disputes, intellectual property controversies, financial reporting cases, and international asset traces. Our reports have been used in investigations of fraud and internal malfeasance; bribery, corruption, and money laundering investigations; multijurisdictional regulatory inquiries and investigations; complex compliance issues; whistleblower complaints; mergers and acquisitions; corporate control contests; and other factual disputes.

At K2 Integrity, we dig deep to identify, assess, and verify facts, and place them in context to help clients succeed in an increasingly complex and unpredictable world.