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Focus On

Focused on specific topics of interest to our clients and to the business and media communities, these sites feature the latest news and analysis on the subject, along with links to other helpful information.

  • Asset Tracing and Recovery

    K2 Integrity specializes in helping clients identify, trace, and recover assets around the globe. Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers. We combine traditional recovery methods with latest technology advancements to help our clients identify and recover attachable assets, uncover sophisticated embezzlement schemes, identify key relationships, and maximize the likelihood of recovery and the most desirable outcome for our clients.

  • CFIUS Advisory Services

    Investors and corporate dealmakers look to K2 Integrity to assist with national security requirements set by the Committee on Foreign Investment in the United States (CFIUS) and foreign investment review mechanisms in place or in development in other countries. We help provide greater insight across all aspects of cross-border deals, including implementation.  

  • COVID-19: Resources and Insights

    As the regulatory, economic, and political landscape continues to evolve through the current COVID-19 pandemic, we are assembling resources and guides to help businesses, governments, and individuals navigate our current environment. 

  • Africa and Middle East- new design

    Africa and the Middle East are facing a period of profound change that presents a unique mix of exciting business opportunities but also commercial, legal, and reputational challenges. K2 Intelligenceprovides well-resourced intelligence, local knowledge, and expert analysis to inform our clients’ strategic decision-making.

  • Dedicated Online Financial Integrity Network (DOLFIN)

    DOLFIN is a seamless eLearning platform and online interface that offers comprehensive continuing education, training, testing, and certification resources and risk management tools for professionals working in financial crimes compliance.

    Financial Crimes Compliance

    Reimagined.  Comprehensive.  Customizable.  Scalable. 

  • Asset Tracing

    K2 Integrity specializes in helping clients identify, trace, and recover assets around the globe. Our asset tracing pursuits run the gamut: from funds shielded through complex corporate structures, to embezzled assets of former heads of state, to millions or billions misappropriated by schemers. We combine traditional recovery methods with latest technology advancements to help our clients identify and recover attachable assets, uncover sophisticated embezzlement schemes, identify key relationships, and maximize the likelihood of recovery and the most desirable outcome for our clients.

  • Prepare to be Amazed

    K2 Intelligence investigators have accumulated experience and knowledge few can match, and can provide critical intelligence in a wide range of contexts, including determining whether an attachable asset exists, securing the return of misappropriated assets, identifying and securing assets to satisfy a post-judgment award, and informing the determination of whether or not litigation is viable in the first instance.

  • You Need Us

    We take a creative approach to what constitutes an asset and broaden the definition well beyond real estate and company ownership to include escrow accounts, accounts receivables, payments of duties and royalties, investments, artwork, joint ventures, and related business entities.

  • SA Focus On Test

    K2 Integrity understands the intricacies of the markets in which art, collectibles, and wine are bought and sold. Equally as important, we understand the players who operate in these markets, and as such, we are perfectly positioned to provide you with transparency in this often opaque world, and to ensure that your transactions are legitimate.

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