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Julian Moore
Julian
Moore
Senior Managing Director at K2 Intelligence Since joining K2, Julian has directed an array of investigations and incident response assignments, including into allegations of fraud, violations of the Foreign Corrupt Practices Act, insider misconduct, data breach, threats, and stalking. He has also conducted proactive investigations to acquire evidence of corporate and individual wrongdoing, including the use of covert techniques, and has provided law enforcement referral and liaison services. In addition to his investigatory practice, Julian has worked closely with a number of financial institutions and hedge funds to ensure their compliance with AML/BSA/OFAC regulations.
