K2 Integrity

Jules Kroll, the founder of the modern corporate investigations industry, discusses the evolution of the industry over the course of his 50-year career with his son and business partner, Jeremy Kroll. In the conversation, Jules explores how he evolved his investigation and asset tracing techniques and strategies throughout his career to follow the money all the way back to its rightful owner. He dives into the importance of adapting these techniques and strategies to meet today’s challenges, including sanctions against Russia, the anonymity of cryptocurrency, and the increasing complexity of financial crimes. Recorded on April 26, 2022, at OffshoreAlert Miami 2022. 

Defendants' Motion to Dismiss in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Complaint alleging trademark infringement in Kroll LLC, formerly Duff & Phelps LLC, and Kroll HoldCo LLC, formerly Kroll LLC v. K2 Integrity Holdings Inc., K2 Intelligence LLC, and Jules Kroll at the U. S. District Court for the Southern District of New York.

Application by Sukhbaatar Batbold, described as "a former Prime Minister of Mongolia (from 2009-2012) and a current member of the Mongolian Great Khural (Parliament", to take discovery from K2 Intelligence, a.k.a. K2 Integrity, described as a "New York-based investigative firm", for use in "proceedings in Mongolia, the United Kingdom, the Bailiwick of Jersey, the Republic of Singapore, and the Hong Kong Special Administrative Region of the People's Republic of China" involving "allegations that Mr. Batbold engaged in official corruption and expropriated Mongolian government property through a network of his proxies", filed at the U. S. District Court for the Southern District of New York.