K2 Integrity Bolsters Financial Investigations and Forensic Accounting Services
NEW YORK, Feb. 3, 2021 /PRNewswire/ — Now, K2 Integrity announced Thomas Pannell has joined the organization as a Controlling Director and Timothy Hedley as a Senior Advisor in its Investigations and Chance Advisory observe. The addition of Mr. Pannell’s and Dr. Hedley’s deep abilities will fortify the firm’s money investigations and forensic providers offerings to meet up with the enhanced needs from purchasers grappling with fraud induced by the economic downturn and the anticipated surge in enforcement. Mr. Pannell and Dr. Hedley sign up for K2 Integrity from EY and KPMG, respectively, where they each and every served as companion and garnered extra than 20 yrs of experience at the Significant 4 firms.
“Organizations now deal with a one of a kind established of problems that are a by-product or service of the pandemic and the economic recession it has created. As fraud proceeds to proliferate in these unsure occasions, it is necessary that leaders robustly put together to guard their corporations and react swiftly and properly when crisis strikes,” reported Snežana Gebauer, Govt Managing Director and head of Investigations and Risk Advisory, Americas. “We remain committed to providing our clients with the most seasoned groups and impressive engineering answers to solve their most intricate and unforeseen difficulties. The addition of Tom Pannell and Tim Hedley to the K2 Integrity crew signifies a critically essential move ahead in deepening our fiscal fraud investigative abilities.”
“Around the globe, our customers are grappling with a host of new threats and hazards, contacting on our staff to help navigate the challenges they are experiencing,” mentioned Robert Brenner, International Co-Running Companion and Main Lawful Officer. “Together, Tom and Tim carry many years of encounter and unparalleled skills to our global exercise.”
About K2 Integrity’s Monetary Investigations and Forensic Accounting Companies
K2 Integrity’s Investigations and Chance Advisory practice gives clients, their counsel, and other advisors and stakeholders with the pertinent and timely data essential to make totally knowledgeable business and lawful decisions important to prevail in a intricate, worldwide running natural environment. The range of backgrounds and approaches that K2 Integrity’s practitioners convey to every engagement suggests that the firm’s investigations are tailor-made to the demands of the customer and tailored to the special situations of every circumstance.
K2 Integrity conducts economic investigations and delivers forensic accounting providers to guide customers going through true or possible regulatory scrutiny or litigation, and to fulfill their compliance plans. The firm’s one of a kind tactic to economical investigations combines specialized forensic accounting and an investigative talent established with chopping-edge forensic and facts mining systems. The workforce is produced up of authorities in examining substantial and intricate knowledge sets and integrating conclusions from other investigative workstreams. Areas of expertise contain anti-bribery and corruption investigations asset tracing investigations financial institution assertion and funds movement examination complicated cross-border economical investigations financial facts analytics qualified and reality witness testimony money reporting and disclosure assessment forensic audits fraud, embezzlement, and misappropriation investigations fraud chance assessments inside controls evaluation 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 services apply, where he was a husband or wife focused on corruption and fraud connected issues across sectors. He has far more than 20 several years of expertise in investigations and accounting, bringing subject-make any difference expertise throughout industries. He potential customers multidisciplinary teams operating with corporate purchasers and their lawful advisors responding to disaster activities, including multijurisdictional white-collar crime, misconduct, economical statement fraud, and anti-bribery and corruption incidents, and compliance danger advisory get the job done. Mr. Pannell has introduced to regulators such as the Securities and Exchange Fee (SEC) and the Office of Justice (DOJ), as well as to audit and particular committees, boards of directors, and other stakeholders.
Mr. Pannell frequently qualified prospects groups on issues about the world, such as those in Brazil, China, Russia, India, Turkey, Angola, Bosnia, Germany, Tunisia, Egypt, and the United States. He presents steering on advanced regulatory issues, making use of his being familiar with of clients’ industries to detect and mitigate essential challenges. He also assists clientele across sectors in improving compliance plans with a aim on successful and useful compliance steps to suit clients’ hazard profiles. Mr. Pannell is an creator and established believed leader on the topics of fraud, bribery and corruption hazard, and compliance.
Understand more about Mr. Pannell.
About Timothy Hedley
Dr. Hedley has much more than 25 many years of expertise providing clients with a vast range of forensic services to guide with the avoidance and detection of and response to governance and integrity difficulties. He functions with corporations to respond to allegations of fraud or misconduct involving earnings administration bribery, corruption, and kickbacks counterfeiting development fraud Ponzi techniques and personnel theft.
Dr. Hedley has in depth encounter throughout industries and has designed methodologies and tools to evaluate anti-fraud program effectiveness and company compliance, benchmark anti-fraud and compliance attempts versus acknowledged marketplace methods, establish baseline crucial effectiveness indicators to watch progress, and conduct fraud consciousness and compliance schooling applications. Formerly, Dr. Hedley was a forensic apply associate at KPMG, wherever he served as global guide for the firm’s fraud risk management services choices. Dr. Hedley retains a Ph.D. in community management with a target on accounting and command, and serves as an adjunct faculty member at Fordham College, exactly where he teaches “Business Hazard in a World, Electronic Economic climate.”
Understand a lot more about Dr. Hedley.
About K2 Integrity
K2 Integrity is the preeminent threat, compliance, investigations, and monitoring firm—built by business leaders, pushed by interdisciplinary teams, and supported by cutting-edge technological innovation to safeguard our clients’ functions, reputations, and financial protection. K2 Integrity signifies the merger of K2 Intelligence, an field-major investigative, compliance, and cyber protection products and services company started in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations marketplace, and Economical Integrity Community (FIN), a leading strategic advisory organization launched by Juan Zarate and Chip Poncy dedicated to assisting purchasers obtain their monetary integrity goals.
K2 Integrity leverages unmatched multidisciplinary knowledge to create cutting-edge alternatives, promote business enterprise alternatives, and form international economic stability in a advanced world. Regardless of whether it’s shielding clients’ assets or navigating the elaborate monetary regulatory landscape to support clientele identify, deal with, and mitigate threat, K2 Integrity is an advisor trusted to meet and exceed clients’ aims in a swiftly changing earth. To study much more about how K2 Integrity is revolutionizing the management of hazard, pay a visit to our internet site, www.k2integrity.com, or adhere to us on Twitter or LinkedIn.
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