Our Services

Providing intelligence and addressing risk across the strategic, operational and reputational landscape.

AML & Regulatory Compliance

Compliance with anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) regulations has been an increasingly difficult challenge for financial institutions over the last few years.

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Cyber Investigations & Defense

Cyber attacks are a global phenomenon which affect all 16 critical infrastructure sectors – as many as 93% of large corporations and 87% of small businesses have reported a cyber breach in the last year.

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Integrity Monitoring and Compliance

Thacher Associates, LLC, founded in 1996 by Thomas D. Thacher and Joseph A. DeLuca, and based in New York City, is the largest and oldest Integrity and Regulatory Compliance firm focused on the Construction and Real Estate industries.

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Private Client Services

For high profile and high net worth individuals, family offices and their advisors, navigating the crossroads of opportunity and risk is an incredibly complex, fluid endeavor. As technology continuously redefines prevailing notions of security, privacy and diligence, daily convenience and long-term stability hang in the balance. Backed by the global reach of a network built…

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Board Advisory

At K2 Intelligence we advise on a wide variety of strategic growth issues. Critically, we combine high quality analysis of open source and publicly available data with discreet human source intelligence from our long-standing and trusted local commercial, political, law enforcement and journalistic networks.

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