Tom Stanley

Tom Stanley is a managing director at K2 Integrity in London. With extensive experience in litigation support, dispute resolution, and asset tracing, Tom assists private individuals and global organizations across a wide range of industries in locating assets ahead of litigation proceedings and in support of judgment enforcements.

Tom regularly advises clients—including corporations and sovereign states facing fraud, asset recovery, and compliance and dispute issues—in civil and criminal matters, locating multimillion-pound assets and investigating complex commercial disputes. He is an expert at analyzing and utilizing open source and public record information as well as developing well-placed sources to solve disputes and support litigation proceedings.

Over the past decade, Tom has accumulated a wealth of experience in the corporate intelligence and investigations industry. He was educated at Exeter University and holds a B.A. in English literature.

Areas of Expertise

• Asset Tracing and Recovery
• Dispute Advisory Services
• Fraud Detection Analytics and Investigations
• Litigation Support

Education and Certifications

• Exeter University, B.A.