Provided by K2 Integrity
K2 Integrity conducts financial investigations and provides forensic accounting services to assist clients facing actual or potential regulatory scrutiny or litigation, and to meet their compliance goals. Our unique approach to financial investigations combines technical forensic accounting and an investigative skill set with cutting-edge forensic and data mining technologies. We are experts in analyzing large and complex data sets and integrating findings from other investigative workstreams.
Our diverse global team of experts includes certified/chartered forensic accountants, financial analysts, data scientists, software engineers, certified e-discovery experts, corporate investigators, and former regulators. Our approach is to deploy nimble, experienced teams who act quickly and with discretion anywhere in the world. We help our clients learn the facts, minimize the damage or loss, and assist with recovery.
Our areas of expertise include:
Provided by Chambers
K2 Integrity is a well-established business intelligence and investigations firm, with a broad range of investigative, compliance, risk and monitoring services. The firm's forensic accounting service advises clients in the context of compliance and regulatory matters, as well as in disputes.
Provided by Chambers
The firm is able to call on a wide range of resources to staff large matters.
The K2 team 'got' the big picture of the dispute very quickly even though the situation we all faced was extremely complex.
The firm is able to call on a wide range of resources to staff large matters.
The K2 team 'got' the big picture of the dispute very quickly even though the situation we all faced was extremely complex.
Provided by K2 Integrity
Darren Matthews
Ghazanfar Shah