K2 Integrity Bolsters Monetary Investigations and Forensic Accounting Companies

Thomas Pannell and Timothy Hedley to sign up for firm’s Investigations and Hazard Advisory exercise

NEW YORK, Feb. 3, 2021 /PRNewswire/ — Right now, K2 Integrity introduced Thomas Pannell has joined the business as a Controlling Director and Timothy Hedley as a Senior Advisor in its Investigations and Danger Advisory practice. The addition of Mr. Pannell’s and Dr. Hedley’s deep know-how will bolster the firm’s monetary investigations and forensic products and services offerings to meet the elevated requires from shoppers 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, in which they each and every served as spouse and garnered more than 20 many years of practical experience at the Major Four firms.

(PRNewsfoto/K2 Integrity)
(PRNewsfoto/K2 Integrity)

“Organizations these days experience a special established of challenges that are a by-product of the pandemic and the financial recession it has developed. As fraud continues to proliferate in these uncertain instances, it is crucial that leaders robustly get ready to protect their organizations and answer quickly and proficiently when crisis strikes,” mentioned Snežana Gebauer, Executive Managing Director and head of Investigations and Hazard Advisory, Americas. “We remain committed to offering our clientele with the most seasoned teams and ground breaking engineering remedies to fix their most elaborate and unforeseen complications. The addition of Tom Pannell and Tim Hedley to the K2 Integrity group signifies a critically important stage forward in deepening our fiscal fraud investigative abilities.”

“All-around the globe, our clientele are grappling with a host of new threats and challenges, contacting on our staff to assist navigate the troubles they are facing,” said Robert Brenner, Global Co-Taking care of Spouse and Main Lawful Officer. “Alongside one another, Tom and Tim convey many years of working experience and unparalleled skills to our world wide apply.”

About K2 Integrity’s Monetary Investigations and Forensic Accounting Solutions

K2 Integrity’s Investigations and Chance Advisory apply supplies consumers, their counsel, and other advisors and stakeholders with the relevant and timely info necessary to make totally educated business and authorized decisions needed to prevail in a complicated, global functioning surroundings. The diversity of backgrounds and strategies that K2 Integrity’s practitioners deliver to each individual engagement usually means that the firm’s investigations are tailored to the requirements of the client and adapted to the one of a kind situation of every single predicament.

K2 Integrity conducts economical investigations and offers forensic accounting products and services to help clients experiencing real or possible regulatory scrutiny or litigation, and to meet up with their compliance objectives. The firm’s exceptional technique to fiscal investigations combines complex forensic accounting and an investigative skill set with chopping-edge forensic and facts mining systems. The staff is created up of specialists in examining huge and intricate details sets and integrating findings from other investigative workstreams. Regions of knowledge include anti-bribery and corruption investigations asset tracing investigations lender statement and money move evaluation intricate cross-border fiscal investigations money info analytics expert and reality witness testimony money reporting and disclosure assessment forensic audits fraud, embezzlement, and misappropriation investigations fraud possibility assessments inner controls evaluate and remediation inner investigations Ponzi scheme investigations quantification of damages and reconstruction of financial transactions.

About Thomas Pannell

Mr. Pannell joins K2 Integrity from EY’s forensic and integrity solutions exercise, where he was a spouse focused on corruption and fraud related issues across sectors. He has more than 20 yrs of practical experience in investigations and accounting, bringing matter-make any difference experience across industries. He potential customers multidisciplinary teams doing work with company purchasers and their lawful advisors responding to disaster activities, including multijurisdictional white-collar crime, misconduct, fiscal assertion fraud, and anti-bribery and corruption incidents, and compliance threat advisory do the job. Mr. Pannell has offered to regulators these kinds of as the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ), as perfectly as to audit and special committees, boards of administrators, and other stakeholders.

Mr. Pannell frequently leads teams on issues all around the world, like those in Brazil, China, Russia, India, Turkey, Angola, Bosnia, Germany, Tunisia, Egypt, and the United States. He delivers assistance on complex regulatory matters, using his knowing of clients’ industries to discover and mitigate important threats. He also assists customers throughout sectors in improving compliance courses with a focus on productive and simple compliance steps to in shape clients’ possibility profiles. Mr. Pannell is an creator and recognized assumed chief on the subjects of fraud, bribery and corruption threat, and compliance.

Discover more about Mr. Pannell.

About Timothy Hedley

Dr. Hedley has far more than 25 yrs of encounter delivering consumers with a large array of forensic providers to help with the avoidance and detection of and response to governance and integrity troubles. He operates with organizations to answer to allegations of fraud or misconduct involving earnings administration bribery, corruption, and kickbacks counterfeiting building fraud Ponzi strategies and personnel theft.

Dr. Hedley has extensive experience throughout industries and has constructed methodologies and tools to assess anti-fraud program performance and company compliance, benchmark anti-fraud and compliance attempts in opposition to recognized market techniques, establish baseline key performance indicators to keep track of progress, and carry out fraud consciousness and compliance coaching plans. Previously, Dr. Hedley was a forensic follow spouse at KPMG, in which he served as global guide for the firm’s fraud risk administration company offerings. Dr. Hedley holds a Ph.D. in community management with a concentrate on accounting and management, and serves as an adjunct college member at Fordham University, where he teaches “Small business Hazard in a World wide, Electronic Financial system.”

Study additional about Dr. Hedley.

About K2 Integrity

K2 Integrity is the preeminent risk, compliance, investigations, and checking firm—built by sector leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients’ operations, reputations, and financial security. K2 Integrity signifies the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber protection companies business established in 2009 by Jeremy M. Kroll and Jules B. Kroll, the originator of the modern corporate investigations sector, and Monetary Integrity Network (FIN), a premier strategic advisory organization launched by Juan Zarate and Chip Poncy devoted to supporting clientele obtain their money integrity targets.

K2 Integrity leverages unmatched multidisciplinary working experience to produce chopping-edge answers, promote enterprise alternatives, and condition international financial safety in a advanced earth. Whether it really is preserving clients’ property or navigating the advanced money regulatory landscape to aid customers recognize, handle, and mitigate chance, K2 Integrity is an advisor dependable to satisfy and exceed clients’ goals in a swiftly changing globe. To study extra about how K2 Integrity is revolutionizing the administration of threat, visit our web site, www.k2integrity.com, or observe us on Twitter or LinkedIn.

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