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Jeremy M. Kroll Honored by Pace University Lubin School of Business for Leadership in Compliance

13 Jun 2019
Jules Kroll Supports John Jay College of Criminal Justice’s 2019 Educating for Justice Gala in Raising $1 Million

10 May 2019

Tejah Duckworth Honored by Women Builders Council for her Leadership in the Construction and Real Estate Industry

07 May 2019

financial investigations Investigations and Disputes bribery and corruption investigations fraud investigations construction industry construction monitor construction fraud
Crain’s 40 Under 40 Recognizes K2 Intelligence’s Snežana Gebauer

25 Mar 2019

financial investigations Investigations and Disputes investigations research asset search investigations bribery and corruption investigations investigations fraud investigations

Financial Crimes Compliance Expert Michelle Goodsir Joins K2 Intelligence

12 Feb 2019

K2 Intelligence Continues Global Expansion of Private Client Services Offering; Neil Wilson, Former Head of IT for Royal Household, Joins London Office

05 Feb 2019

private client services risk assessments high-net-worth
Richard Girgenti Joins K2 Intelligence Board of Directors

28 Nov 2018

Investigations and Disputes compliance business development

K2 Intelligence Investigations and Disputes Practice Investigating High-Profile Impersonation Scheme

21 Nov 2018

fraud and mismanagement fraud investigations high-net-worth social media imposters
K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

26 Oct 2018

financial investigations fraud investigations background investigations investigations

Former Chief Compliance Officer Gabriel Hidalgo Joins K2 Intelligence

20 Sep 2018

digital assets virtual currency regulatory compliance aml cryptocurrency

Jeremy M. Kroll Honored by Pace University Lubin School of Business for Leadership in Compliance