Financial crime investigation and compliance advisory for high-risk enterprises
K2 Integrity is a 200+ person advisory firm focused on financial crime, compliance, and risk management. The tech stack reveals a hybrid operational model: heavy Microsoft Office and legacy enterprise tools (Oracle Primavera, Procore) paired with data science capabilities (Python, SQL, D3.js, Tableau, Power BI) and recent AI adoption (OpenAI, GitHub Copilot). Hiring skews toward legal and finance roles with significant internship recruitment, suggesting junior-heavy staffing for client-facing investigations and compliance work.
K2 Integrity advises governments, corporations, and financial institutions on anti-money laundering, fraud investigation, corruption detection, and regulatory compliance. Founded in 2009, the firm draws on a team of former regulators, auditors, and economic security officials. Service lines span financial crime investigations, compliance framework design, internal audits, white-collar investigations, and emerging cyber and AI resilience work. The company operates across multiple geographies, hiring in the United States, Mexico, Philippines, Saudi Arabia, and the United Arab Emirates.
K2 uses Microsoft Office suite, Tableau and Power BI for analytics, Python and SQL for data work, Procore and Oracle Primavera for project management, and OpenAI and GitHub Copilot for AI-assisted work.
Anti-money laundering compliance, financial fraud investigations, corruption detection, regulatory advisory, internal audit, white-collar investigations, and cyber and AI resilience for financial institutions and enterprises.
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