J u m p t o c o n t e n t
M a i n m e n u
M a i n m e n u
N a v i g a t i o n
● M a i n p a g e ● C o n t e n t s ● C u r r e n t e v e n t s ● R a n d o m a r t i c l e ● A b o u t W i k i p e d i a ● C o n t a c t u s ● D o n a t e
C o n t r i b u t e
● H e l p ● L e a r n t o e d i t ● C o m m u n i t y p o r t a l ● R e c e n t c h a n g e s ● U p l o a d f i l e
S e a r c h
Search
A p p e a r a n c e
● C r e a t e a c c o u n t ● L o g i n
P e r s o n a l t o o l s
● C r e a t e a c c o u n t ● L o g i n
P a g e s f o r l o g g e d o u t e d i t o r s l e a r n m o r e ● C o n t r i b u t i o n s ● T a l k
( T o p )
1 H i s t o r y
2 A c q u i s i t i o n s
3 N o t a b l e i n v e s t i g a t i o n s
4 R e f e r e n c e s
5 E x t e r n a l l i n k s
T o g g l e t h e t a b l e o f c o n t e n t s
K 2 I n t e g r i t y
A d d l a n g u a g e s
A d d l i n k s
● A r t i c l e ● T a l k
E n g l i s h
● R e a d ● E d i t ● V i e w h i s t o r y
T o o l s
T o o l s
A c t i o n s
● R e a d ● E d i t ● V i e w h i s t o r y
G e n e r a l
● W h a t l i n k s h e r e ● R e l a t e d c h a n g e s ● U p l o a d f i l e ● S p e c i a l p a g e s ● P e r m a n e n t l i n k ● P a g e i n f o r m a t i o n ● C i t e t h i s p a g e ● G e t s h o r t e n e d U R L ● D o w n l o a d Q R c o d e ● W i k i d a t a i t e m
P r i n t / e x p o r t
● D o w n l o a d a s P D F ● P r i n t a b l e v e r s i o n
A p p e a r a n c e
F r o m W i k i p e d i a , t h e f r e e e n c y c l o p e d i a
K2 Integrity (formerly K2 Intelligence ) is a financial crimes risk, compliance, and advisory services firm.[1] 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] [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.
History [ edit ]
K2 Integrity office at Washington Square (foreground) , located at 1050 Connecticut Avenue , N.W.
Jules Kroll and his son, Jeremy Kroll, opened K2 Intelligence's first office in London in 2009.[1] [3] [5] Tel Aviv, Israel , was established as part of its Cyber Investigations and Defense Practice.[3]
Acquisitions [ edit ]
In December 2012, K2 Intelligence acquired Thacher Associates, which oversaw the cleanup of the World Trade Center site, the building of the new Yankee Stadium , and the construction of the Bank of America Tower in Manhattan .[6] [7]
Notable investigations [ edit ]
During a 2013 public corruption case, the Moreland Commission hired K2 Integrity "to search databases for donations linked to the passage of legislation or the awarding of state contracts."[8]
In 2014, K2 Integrity provided data analytics litigation support to recover the stolen funds to be distributed back to the victims of the Bernie Madoff Ponzi scheme (Madoff investment scandal ).[9]
In 2018, a forensic investigation was completed on behalf of the International Boxing Association (AIBA) that documented gross negligence and financial mismanagement of AIBA affairs and finances.[10] [5]
K2 Integrity investigated a scam case known as the Con Queen of Hollywood .[11] [12] [13]
References [ edit ]
^ "Return of the supersleuth" The Sunday Times . 26 September 2010. Retrieved 3 July 2021 .
^ a b c "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 .
^ a b Lausanne (3 October 2018). "AIBA bans former chief for life" . News Gulf . Archived from the original on 8 December 2021. Retrieved 3 July 2021 .
^ Lattman, Peter (2 January 2013). "Investigative Firm Started by Krolls Acquires Private Watchdog" . The New York Times . Archived from the original on 20 August 2023. Retrieved 3 July 2021 .
^ Farrell, Greg (23 September 2019). "Kroll's K2 to Buy Advisory Firm Led by U.S. Anti-Terror Sleuth" . Retrieved 4 July 2021 .
^ Craig, Susanne; Rashbaum, William K.; Kaplan, Thomas (23 July 2014). "Cuomo's Office Hobbled Ethics Inquiries by Moreland Commission" . The New York Times . ISSN 0362-4331 . Archived from the original on 5 June 2024. Retrieved 5 July 2021 .
^ Velsey, Kim (10 May 2018). "An aspiring diplomat applies her skills to uncovering corruption and corporate fraud" . Crain's New York Business . Archived from the original on 25 February 2024. Retrieved 3 July 2021 .
^ "AIBA on the ropes regarding ring's future in the Olympics" . China Daily . 2 November 2018. Archived from the original on 25 November 2021. Retrieved 3 July 2021 .
^ Daniels, Tim (10 June 2016). "NFLPA Hires Cybersecurity Firm to Help Secure Social-Media Accounts" . Bleacher Report Archived from the original on 28 January 2022. Retrieved 4 July 2021 .
^ Johnson, Scott (11 July 2018). "Hunting the Con Queen of Hollywood: Who's the "Crazy Evil Genius" Behind a Global Racket?" . The Hollywood Reporter Archived from the original on 17 June 2024. Retrieved 3 July 2021 .
^ McKirdy, Euan (18 January 2019). "Art scam: Wendi Deng Murdoch imposter swindles thousands from photographers" . CNN Archived from the original on 7 December 2022. Retrieved 3 July 2021 .
External links [ edit ]
R e t r i e v e d f r o m " https://en.wikipedia.org/w/index.php?title=K2_Integrity&oldid=1229830677 " C a t e g o r i e s : ● 2 0 0 9 e s t a b l i s h m e n t s i n N e w Y o r k ( s t a t e ) ● A m e r i c a n c o m p a n i e s e s t a b l i s h e d i n 2 0 0 9 ● C y b e r w a r f a r e i n t h e U n i t e d S t a t e s H i d d e n c a t e g o r i e s : ● U s e d m y d a t e s f r o m J u n e 2 0 2 4 ● W i k i p e d i a a r t i c l e s w i t h s t y l e i s s u e s f r o m J u l y 2 0 2 1 ● A l l a r t i c l e s w i t h s t y l e i s s u e s ● O f f i c i a l w e b s i t e d i f f e r e n t i n W i k i d a t a a n d W i k i p e d i a
● T h i s p a g e w a s l a s t e d i t e d o n 1 8 J u n e 2 0 2 4 , a t 2 2 : 4 9 ( U T C ) . ● T e x t i s a v a i l a b l e u n d e r t h e C r e a t i v e C o m m o n s A t t r i b u t i o n - S h a r e A l i k e L i c e n s e 4 . 0 ;
a d d i t i o n a l t e r m s m a y a p p l y . B y u s i n g t h i s s i t e , y o u a g r e e t o t h e T e r m s o f U s e a n d P r i v a c y P o l i c y . W i k i p e d i a ® i s a r e g i s t e r e d t r a d e m a r k o f t h e W i k i m e d i a F o u n d a t i o n , I n c . , a n o n - p r o f i t o r g a n i z a t i o n . ● P r i v a c y p o l i c y ● A b o u t W i k i p e d i a ● D i s c l a i m e r s ● C o n t a c t W i k i p e d i a ● C o d e o f C o n d u c t ● D e v e l o p e r s ● S t a t i s t i c s ● C o o k i e s t a t e m e n t ● M o b i l e v i e w
