The Anti-Corruption Report: David Holley Joins K2 Intelligence

The Anti-Corruption Report (11 June 2018) highlights David Holley joining K2 Intelligence as an executive vice president in the Americas, bringing more than 25 years of experience in global investigations, business intelligence, corporate governance, and regulatory compliance consulting. With experience working with clients ranging from multinational corporations and large financial institutions to audit committees and special committees of boards of directors and their counsel, David’s regulatory expertise spans diverse areas including Foreign Corrupt Practices Act (FCPA) and anti-corruption investigations; Office of Foreign Assets Control (OFAC) sanctions compliance investigations and consulting; and Bank Secrecy Act (BSA) and anti-money laundering (AML) investigations.

Read the entire article. (Subscription may be required.)

Darren Matthews Shares Fraud Risk Assessment Best Practices in Legal Business Article

14 Jun 2019

The ANA Celebrates the Impact of K2 Intelligence’s Media Transparency Study Three Years After Its Release

07 Jun 2019

K2 Intelligence Featured as a Top Forensics and Cyber Investigations Provider in 2019 Advisen Cyber Guide

28 May 2019

Comedy vs Cancer Surpasses $1 Million For Cancer Research at Memorial Sloan Kettering Cancer Center

23 May 2019