K2 Intelligence

Services Provided

Investigative, Product security and anti-counterfeiting technology solutions, Online brand protection

Countries

Canada, France, Israel, Italy, Spain, Switzerland, United Kingdom, U.S.

Contact Information

Brian Cairl
bcairl/at/k2intelligence.com
917.243.7318
845 Third Avenue, New York 10022

Hannah Coleman
hcoleman/at/k2intelligence.com
917.243.7349
845 Third Avenue, New York 10022

Region(s)

Asia Pacific, North America, Latin America, European Union, Europe (non-EU countries), Central Asia, Africa, Middle East

Website

Visit Site

Company Description

About K2 Intelligence

K2 Intelligence is 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. Over the last 40 years, Jules, Jeremy, and their teams have built a reputation not only for investigative, analytic and advisory excellence but for the independence and insight they bring to investigations.
• Believing that multidisciplinary teams produce better solutions to difficult problems, K2 Intelligence recruits experts at the top of their respective fields. Our multi-disciplinary teams of experts are comprised of former law enforcement and intelligence professionals, former prosecutors and attorneys in private practice, former regulators and compliance officers, former intelligence officers, investigative journalists, technology experts, financial services professionals, forensic accountants, technology professionals, academics and cybersecurity experts.
• K2 Intelligence is also known for its strategic application of technology. Whether it is sophisticated digital forensic tools, deep web search capabilities, or sophisticated analytic platforms for interrogating massive data sets, K2 Intelligence has consistently produced remarkable – and remarkably efficient – results for clients by knowing how and when to employ cutting-edge technology.
• K2 Intelligence not only helps clients address problems and complex situations, but helps clients manage risk – whether that risk be investment, financial, regulatory, acquisition, new market entry, cyber, or reputational in nature – gathering intelligence to enhance critical decisions.
Our teams, proprietary technology, state-of-the-art data analytics and analytic capabilities, and the most advanced intelligence gathering methods mixed with a wide range of traditional techniques, allow us to help clients mitigate risk and maximize growth across the strategic, operational and reputational landscape.
Headquartered in New York with 300 employee in offices in London, Madrid, Tel Aviv, Geneva and Los Angeles, K2 Intelligence maintains deep, diverse networks on a global basis.
K2 Intelligence acts as advisors to governments, companies and high net worth individuals in business areas including: complex investigations; business intelligence; investigative due diligence; anti-money laundering and regulatory compliance; integrity monitoring & compliance; data analytics & visualization; board advisory; and cybersecurity investigations & defense.
Clients frequently include public entities and private companies in a variety of sectors, including energy, mining, real estate and construction, education, and technology, as well as hedge funds and private equity firms, law firms, financial institutions, and private and sovereign clients seeking to recover assets.
K2 Intelligence Core Practice Areas
Complex Investigations and Disputes
Investigations and commercial disputes are linked by one critical area: a need to best understand and exploit available internal and external information. To that end, K2 Intelligence has a unique expertise in the analysis of internal data, documents and communications, as well as in gathering external information – combining both into powerful supporting material. We investigate how incidents take place, the impact they have and the losses that can occur, as well as providing practical steps that can be taken in mitigation or recovery. Our traditional investigative techniques are married with cutting-edge technologies to provide a broader, deeper level of analysis when reviewing source information, be it human, physical, or electronic evidence.

Project Oversight Monitoring
In 2012, K2 Intelligence acquired Thacher Associates, a well-known pioneer in the field of integrity risk management and the industry leader in private sector risk management for the public sector. For over 17 years legacy Thacher

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