K2 Integrity Holdings Inc Company Profile

Sr. No.

Item

Description

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Company Name

K2 Integrity Holdings, Inc.

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Website

www.k2integrity.com

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Established Date

2009

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Headquartered

New York

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Market Position/ History

In 2009, Jules Kroll and his son, Jeremy Kroll, established the first office of K2 Intelligence in London. In January 2010, the business relocated its headquarters to New York City. A second office in Madrid had opened by April. K2 Intelligence employed 120 people at the beginning of 2013. As a component of its Cyber Investigations and Defence Practice, K2G Global Limited was founded in Tel Aviv, Israel.

The corporate name change from K2 Intelligence FIN to K2 Integrity was announced in 2020. Additionally, K2 Integrity established its first office in Abu Dhabi, United Arab Emirates (UAE), in 2022.

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Sales Area

New York, London, Washington, D.C, Geneva, Los Angeles, Chicago, Doha, Miami, Abu Dhabi, Riyadh

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No. of Employees

More than 350 employees

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Competitors

StoneTurn Group, LLP

BDO

Grant Thornton UK LLP

Berkeley Research Group, LLC

The Brattle Group

Shepherd and Wedderburn

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CEO

Jeremy M. Kroll

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Ownership Type

Private

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Contact Information

Address: 730 Third Avenue, New York, NY 10017

Tel: +1 212 694 7000

Service

Service Description

Dispute Advisory Services

K2 Integrity plays a critical role in supporting clients and their legal and communications advisors. With expertise drawn from investigation, law enforcement, intelligence, investigative journalism, as well as the regulatory, financial, and technological sectors, their global multidisciplinary teams leverage their knowledge to gather and analyze the intelligence and facts necessary for clients and their advisors to make informed decisions throughout the entire life cycle of a dispute.

Assessment: K2 Integrity leverages its experienced team and global expertise to assess the strength and risks of a case, determine the potential ease or complexity of an investigation, and examine the reputation and motivation of counterparties, their advisors, and witnesses. The firm's cybersecurity teams provide assistance in evaluating cyber risks and creating secure collaboration networks among the various stakeholders and advisors.

Preparation: K2 Integrity gathers evidence to support clients’ legal and communication strategies by reviewing electronic data, such as emails and other communications, conducting digital forensic investigations, performing forensic accounting to demonstrate facts and quantify losses, and engaging in open and human-source investigations to uncover facts and interview witnesses. The firm also works to expose negative reputational campaigns and identify those behind them, which can influence the perception of a case in court by revealing malice. Additionally, K2 Integrity collaborates with clients’ communications teams to shape public perception.

Filing: K2 Integrity’s multidisciplinary teams provide critical evidence to support claims, whether derived from the analysis of discovery materials, interviews with witnesses and other sources, or a broader investigation. Investigators profile witnesses, probe newly disclosed information, and work with legal teams to investigate specific areas in alignment with the overall strategy. In complex, multijurisdictional cases including class actions, antitrust disputes, data breach litigation, and international arbitrations K2 Integrity’s global investigative capabilities allow them to efficiently profile disparate plaintiffs, adversaries, and related parties, helping to identify actionable intelligence.

Trial/Settlement: Combining expertise in investigative research, forensic accounting, digital forensics, cyber investigations, financial analysis, and intelligence analysis, K2 Integrity's professionals assist clients in navigating the evolving dynamics of active litigation. In asset-related disputes, their asset tracing experts penetrate complex corporate structures to identify the location and ownership of hidden assets, advising on recovery options.

Advisory: K2 Integrity offers strategic advice on negotiations, settlement, and recovery to ensure that all critical decisions are effectively addressed throughout the dispute resolution process.