K2 Integrity Bolsters Fiscal Investigations and Forensic Accounting Solutions

NEW YORK, Feb. 3, 2021 /PRNewswire/ — Nowadays, K2 Integrity announced Thomas Pannell has joined the agency as a Taking care of Director and Timothy Hedley as a Senior Advisor in its Investigations and Risk Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep expertise will reinforce the firm’s fiscal investigations and forensic services choices to meet the increased calls for from consumers grappling with fraud induced by the financial downturn and the envisioned surge in enforcement. Mr. Pannell and Dr. Hedley join K2 Integrity from EY and KPMG, respectively, exactly where they each and every served as companion and garnered extra than 20 a long time of encounter at the Big 4 firms.

“Companies nowadays deal with a one of a kind established of difficulties that are a by-item of the pandemic and the economic recession it has established. As fraud continues to proliferate in these unsure periods, it is critical that leaders robustly put together to defend their companies and respond swiftly and efficiently when crisis strikes,” mentioned Snežana Gebauer, Govt Taking care of Director and head of Investigations and Possibility Advisory, Americas. “We stay fully commited to supplying our clientele with the most seasoned teams and impressive technological know-how methods to resolve their most intricate and unforeseen issues. The addition of Tom Pannell and Tim Hedley to the K2 Integrity team represents a critically essential phase ahead in deepening our financial fraud investigative capabilities.”

“Around the globe, our shoppers are grappling with a host of new threats and hazards, calling upon our workforce to enable navigate the problems they are going through,” reported Robert Brenner, World wide Co-Running Lover and Chief Authorized Officer. “Collectively, Tom and Tim deliver a long time of encounter and unparalleled expertise to our global exercise.”

About K2 Integrity’s Economic Investigations and Forensic Accounting Companies&#13

K2 Integrity’s Investigations and Hazard Advisory observe delivers shoppers, their counsel, and other advisors and stakeholders with the pertinent and timely info necessary to make thoroughly informed small business and authorized decisions necessary to prevail in a advanced, global functioning setting. The range of backgrounds and techniques that K2 Integrity’s practitioners bring to every single engagement suggests that the firm’s investigations are personalized to the desires of the shopper and tailored to the distinctive situations of each situation.

K2 Integrity conducts money investigations and supplies forensic accounting companies to aid shoppers facing real or opportunity regulatory scrutiny or litigation, and to meet their compliance aims. The firm’s exclusive solution to economical investigations brings together complex forensic accounting and an investigative ability set with reducing-edge forensic and facts mining technologies. The team is built up of experts in examining huge and intricate knowledge sets and integrating findings from other investigative workstreams. Regions of skills incorporate anti-bribery and corruption investigations asset tracing investigations bank assertion and cash stream assessment elaborate cross-border fiscal investigations fiscal information analytics specialist and point witness testimony economical reporting and disclosure evaluation forensic audits fraud, embezzlement, and misappropriation investigations fraud danger assessments inner controls overview and remediation inner investigations Ponzi plan investigations quantification of damages and reconstruction of economic transactions.

About Thomas Pannell

Mr. Pannell joins K2 Integrity from EY’s forensic and integrity providers follow, the place he was a husband or wife targeted on corruption and fraud connected issues across sectors. He has additional than 20 decades of practical experience in investigations and accounting, bringing matter-subject skills across industries. He potential customers multidisciplinary groups operating with corporate purchasers and their authorized advisors responding to crisis events, like multijurisdictional white-collar crime, misconduct, economical statement fraud, and anti-bribery and corruption incidents, and compliance danger advisory operate. Mr. Pannell has introduced to regulators these kinds of as the Securities and Exchange Fee (SEC) and the Office of Justice (DOJ), as very well as to audit and special committees, boards of directors, and other stakeholders.

Mr. Pannell usually prospects groups on matters all over the globe, which include those in Brazil, China, Russia, India, Turkey, Angola, Bosnia, Germany, Tunisia, Egypt, and the United States. He presents assistance on advanced regulatory matters, making use of his knowing of clients’ industries to recognize and mitigate crucial pitfalls. He also assists customers throughout sectors in boosting compliance courses with a target on powerful and useful compliance measures to healthy clients’ threat profiles. Mr. Pannell is an author and recognized imagined leader on the topics of fraud, bribery and corruption possibility, and compliance.&#13

Understand additional about Mr. Pannell.

About Timothy Hedley

Dr. Hedley has much more than 25 years of working experience furnishing clients with a huge array of forensic expert services to help with the prevention and detection of and reaction to governance and integrity difficulties. He will work with providers to answer to allegations of fraud or misconduct involving earnings administration bribery, corruption, and kickbacks counterfeiting development fraud Ponzi techniques and employee theft.

Dr. Hedley has considerable working experience throughout industries and has developed methodologies and resources to evaluate anti-fraud software efficiency and company compliance, benchmark anti-fraud and compliance attempts from recognized business tactics, establish baseline key overall performance indicators to keep an eye on development, and perform fraud consciousness and compliance schooling systems. Beforehand, Dr. Hedley was a forensic apply husband or wife at KPMG, where he served as world-wide direct for the firm’s fraud hazard administration service offerings. Dr. Hedley retains a Ph.D. in general public administration with a emphasis on accounting and command, and serves as an adjunct school member at Fordham University, where he teaches “Business enterprise Threat in a World, Digital Financial state.”

Learn additional about Dr. Hedley.&#13

About K2 Integrity

K2 Integrity is the preeminent possibility, compliance, investigations, and checking firm—built by marketplace leaders, pushed by interdisciplinary teams, and supported by slicing-edge technologies to safeguard our clients’ functions, reputations, and financial security. K2 Integrity signifies the merger of K2 Intelligence, an sector-main investigative, compliance, and cyber protection products and services firm launched in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern company investigations business, and Financial Integrity Network (FIN), a premier strategic advisory company launched by Juan Zarate and Chip Poncy committed to encouraging shoppers accomplish their economic integrity ambitions.

K2 Integrity leverages unmatched multidisciplinary knowledge to build chopping-edge answers, promote company chances, and shape global financial safety in a elaborate world. Whether it is shielding clients’ assets or navigating the complex monetary regulatory landscape to assistance purchasers establish, take care of, and mitigate risk, K2 Integrity is an advisor trusted to meet up with and exceed clients’ ambitions in a rapidly altering planet. To learn more about how K2 Integrity is revolutionizing the management of threat, pay a visit to our web-site, www.k2integrity.com, or stick to us on Twitter or LinkedIn.

Get in touch with:
Paula Zirinsky
International Main Marketing Officer
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Lindsay Sweeney
Media Relations Supervisor
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