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What to Look for When Choosing an Asset Tracing Investigator

USA - June 28 2021 After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the…

Snežana Gebauer, Matt Taylor

Digging Deeper Episode 7: Investigating Fraud and Corruption

USA - April 14 2021 Fraud and corruption can permeate any industry - and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity’s…

Capitalizing on Emerging Market Opportunities: Protecting and Growing Investments in Africa

Africa, Global - April 26 2019 From Morocco to Mozambique, navigating African markets remains a complex affair prone to high levels of risk yet with the possibility of equally high…

Investing in the UK: Don’t Get Caught Up in the Golden Visa Crackdown

Global, United Kingdom - April 23 2019 There are numerous legitimate reasons for foreign nationals to make investments into the UK economy—stability of the financial system, expanding…

Tracing Assets? This Is What You Need to Know.

European Union, United Kingdom, USA - April 11 2019 Understanding the form, value, and recoverability of an adversary's assets is an essential part of legal strategy in any dispute. What may appear…