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K2 Integrity's Multi-Year Investigation Leads to "Con Queen of Hollywood" Arrest
Below is a statement from Jules Kroll , Co-Founder and Executive Chair, K2 Integrity, on behalf of the firm, and statements from Snežana Gebauer, Executive Managing Director and Head of Investigations and Risk Advisory, Americas, K2 Integrity; and Nicoletta Kostianas, Associate Managing Director and Lead Investigator on the "Con Queen of Hollywood " case, K2 Integrity.
Since 2017, K2 Integrity has worked on behalf of clients, both those impersonated and those scammed, to push this case to justice. We are proud that our work identifying the individual and amassing an impenetrable amount of evidence formed the basis of law enforcement's case and, at the end of the day, is helping to finally bring the scammer to justice.
Please contact Paula Zirinsky (pzirinsky@k2integrity.com) and Lindsay Sweeney (lsweeney@k2integrity.com) for any further inquiries or questions, or to speak with our investigators on this case.
– Jules Kroll , Co-Founder and Executive Chair, K2 Integrity
– Snežana Gebauer, Executive Managing Director and Head of Investigations and Risk Advisory, Americas, K2 Integrity
– Nicoletta Kotsianas , Associate Managing Director, K2 Integrity
K2 Integrity is the preeminent risk, compliance, investigations, and monitoring firm—built by industry leaders, driven by interdisciplinary teams, and supported by cutting-edge technology to safeguard our clients' operations, reputations, and economic security. K2 Integrity represents the merger of K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll , the originator of the modern corporate investigations industry, and Financial Integrity Network (FIN), a premier strategic advisory firm founded by Juan Zarate and Chip Poncy dedicated to helping clients achieve their financial integrity goals.
K2 Integrity leverages unmatched multidisciplinary experience to develop cutting-edge solutions, stimulate business opportunities, and shape global economic security in a complex world. Whether it's protecting clients' assets or navigating the complex financial regulatory landscape to help clients identify, manage, and mitigate risk, K2 Integrity is an advisor trusted to meet and exceed clients' goals in a rapidly changing world. To learn more about how K2 Integrity is revolutionizing the management of risk, visit our website, www.k2integrity.com, or follow us on Twitter or LinkedIn.
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