Investigations Press Releases

Spartan Investigations, a leading investigative agency focused on addressing human trafficking, has announced a strategic collaboration with the Dallas Police Department (DPD) and other law enforcement agencies to combat human trafficking in the region.

Mr. Straight draws on over 20 years' experience in guiding complex cyber risk assessments and incident responses, instituting privacy safeguards, and conducting digital investigations

In a groundbreaking investigation, BCE Corporation PMC have uncovered a vast billion-dollar fraud organization operating within the United States, with deep-rooted connections to international criminal networks spanning the Bahamas, the Virgin Islands,...

K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce the second installment of its webinar "Creative Methods for Tracing Assets." The session, which shares innovative approaches to asset recovery, will...

Whelan to focus on business intelligence and complex investigations.

K2 Integrity is proud to announce that the firm's EMEA and U.S. teams have been ranked in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides.

K2 Integrity, the leading investigations and financial crimes advisory firm, is pleased to announce an upcoming webinar addressing the ongoing Red Sea shipping crisis and its far-reaching implications for international trade.

Leading Asia-focused due diligence and advisory firm adds Vietnam Representative George Schooling to roster

The L-Tron team will attend the 107th Annual International Association for Identification (IAI) Conference in the Washington, D.C. region from August 20-22, 2023.

The L-Tron team has returned from a successful visit to the Texas Division of the International Association for Identification's (IAI) Conference. The event took place from June 7-8, 2023 at the Holiday Inn Austin Town Lake.