 | This article's tone or style may not reflect the encyclopedic tone used on Wikipedia. (July 2021) |
 | |
.jpg) New York headquarters at 730 Third Avenue | |
| Founded | 2009 |
|---|---|
| Founder | Jeremy M. Kroll and Jules B. Kroll |
| Headquarters | New York |
| Website | https://www.k2integrity.com |
K2 Integrity (formerly K2 Intelligence) is a financial crimes risk, compliance and advisory services firm.[1] Founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the company is headquartered in New York City with international offices in London, England, Washington, D.C., Madrid, Spain, Geneva, Switzerland, Los Angeles, California, and Chicago, Illinois.[1][2] In November 2020, K2 Intelligence rebranded to K2 Integrity.[3]
Clients and industries served include financial institutions, law firms, hedge fund firms, private equity firms, governmental agencies, and private and sovereign clients.[4]
As of 2020, the company employs a workforce of about 350 employees.
- ^ a b Finnegan, William (9 October 2009). "The Secret Keeper". The New Yorker. ISSN 0028-792X. Archived from the original on 10 May 2024. Retrieved 3 July 2021.
- ^ "Return of the supersleuth". The Sunday Times. 26 September 2010. Retrieved 3 July 2021.
- ^ "K2 Intelligence FIN Changes Name to K2 Integrity". 2 December 2020. Archived from the original on 30 May 2023. Retrieved 3 July 2021.
- ^ "K2 Intelligence". Global Investigations Review. 22 October 2019. Archived from the original on 23 September 2023. Retrieved 4 July 2021.