K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.
K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it’s protecting clients’ assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients’ goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com.
Location: United States, New York, Town of Mohawk
Employees: 201-500
Phone: (212) 694-7000
Founded date: 2009
Mentions in press and media 21
| Date | Title | Description |
| 05.09.2025 | Pointsville: Series A Funding Raised For Tokenized Finance and Loyalty Infrastructure | Pointsville, a rapidly growing platform at the intersection of digital asset infrastructure and loyalty innovation, has completed its Series A funding round, bringing together a remarkable coalition of global investors. Led by Valor Capital... |
| 19.08.2024 | Secura/Isaac Group & Consilient Announce Strategic Alliance | Secura/Isaac Group Partners with Consilient to Revolutionize Financial Crime Detection for Clients NEW YORK, Aug. 19, 2024 /PRNewswire/ -- Secura/Isaac Group and fintech innovator Consilient are thrilled to announce a groundbreaking strateg... |
| 14.04.2023 | Why retail crime rings target cheap goods at Walmart and CVS and skip luxury stores | Retailers are locking up a variety of items in boxes, like skin cream. Ben Tobin Redeem now Only 11% of organized retail crime groups target luxury goods, per a recent NRF report. Items most targeted for organized retail crime include appar... |
| 16.11.2022 | K2 Integrity Announces Partnership with TRM Labs to Launch Digital Asset Compliance & Risk Management Services | K2 Integrity, the preeminent risk, compliance, investigations, and monitoring firm, announced its partnership with TRM Labs, the leading blockchain intelligence firm, to deliver a first-of-its-kind combined solution to the public and privat... |
| 29.07.2022 | 4 Common Merger and Acquisition Mistakes and How to Avoid Them | Mergers and acquisitions (M&A) are an excellent way to increase your market share, access industry-leading talent, explore new markets, reduce costs and increase profits, get favorable taxes, diversify your investment, corner future val... |
| 09.12.2021 | Neelam Sharma Joins K2 Integrity as Global Head of Business Development and Sales | NEW YORK, Dec. 9, 2021 /PRNewswire/ -- K2 Integrity today announced Neelam Sharma has joined the firm as Global Head of Business Development and Sales. As part of the firm's global leadership team, Ms. Sharma will be responsible for creatin... |
| 09.12.2021 | Neelam Sharma Joins K2 Integrity as Global Head of Business Development and Sales | NEW YORK, Dec. 9, 2021 /PRNewswire/ -- K2 Integrity today announced Neelam Sharma has joined the firm as Global Head of Business Development and Sales. As part of the firm's global leadership team, Ms. Sharma will be responsible for creatin... |
| 05.10.2021 | K2 Integrity : Announces Addition of Jason Wright to EMEA Investigations Team | LONDON, Oct. 5, 2021 /PRNewswire/ -- Today, K2 Integrity announced Jason Wright has joined the firm's London office as a Managing Director in its Investigations and Risk Advisory practice. Wright brings two decades of global experience in c... |
| 15.09.2021 | K2 Integrity Welcomes Compliance Investigations and Analytics Expert, Marc Fungard | NEW YORK and LONDON, Sept. 15, 2021 /PRNewswire/ -- K2 Integrity, the preeminent risk management firm founded by industry pioneers Jules and Jeremy Kroll, today announced Marc Fungard has joined the firm as a Senior Managing Director, resid... |
| 15.09.2021 | K2 Integrity Welcomes Compliance Investigations and Analytics Expert, Marc Fungard | Fungard to Enhance Technology Solutions for Risk and Compliance Needs NEW YORK and LONDON, Sept. 15, 2021 /PRNewswire/ -- K2 Integrity, the preeminent risk management firm founded by industry pioneers Jules and Jeremy Kroll, today announced... |
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