K2 investigates instances of corruption all over the world in all manner of industries. We understand why it happens, how it works and how much damage it can do if left unchecked or unreported. If you discover an incident in your business, we will quickly assess it, contain it, and help you communicate with regulators.
We would rather prevent a problem, however, than treat one once it’s occurred. For companies at risk we design programs that change behaviour, tighten defences and acknowledge both regulatory change and market realities.
K2 understands how money laundering works. We see it in dozens of investigations every year. We also know how to stop it, and how to use our K2 Analytics technology to visualize high-risk relationships and analyze daunting quantities of data. Our consultants help clients minimize risk in their business, and to demonstrate that they have done so.
We work on prevention first. We test your systems, identify gaps in your defenses, and determine where existing resources need to be strengthened or replaced. When something goes wrong, we react quickly to identify and contain the problem. We review relevant transactional data, determine where responsibility for the breach lies and prepare information for regulators.