Oct 25, 2024
K2 Integrity, the leading risk and financial crimes advisory firm, is delighted to announce its upcoming webinar, "Family-Owned Businesses in Italy and Spain: Opportunities and Pitfalls for International Investors." Family-owned businesses continue to...
Oct 16, 2024
Trusted advisor and expert on financial crime prevention will help lead firm's work with investment advisors on regulatory compliance
Sep 24, 2024
K2 Integrity, a leading risk and construction advisory firm, is pleased to announce an upcoming webinar exploring the ways in which artificial intelligence (AI) is reshaping the construction industry.
Sep 16, 2024
K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce the second installment of its webinar "Creative Methods for Tracing Assets." The session, which shares innovative approaches to asset recovery, will...
Jul 25, 2024
Whelan to focus on business intelligence and complex investigations.
Jun 26, 2024
K2 Integrity is proud to announce that the firm's EMEA and U.S. teams have been ranked in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides.
May 30, 2024
K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the ongoing Red Sea shipping crisis and its far-reaching implications for international trade.
May 23, 2024
K2 Integrity, the leading risk and financial crimes advisory firm, is pleased to announce an upcoming webinar focused on the new AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) requirements for investment advisers.
Apr 30, 2024
K2 Integrity, the leading risk and financial crimes advisory firm, is delighted to announce its upcoming webinar titled "Clashes Across Continents: How Does the U.S.-China Rivalry Affect Key Regions of the World?" In the current geopolitical landscape,...