About Us

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm founded in 2009, is redefining 21st-century corporate intelligence by combining deep subject-matter expertise with cutting-edge technology in an unprecedented way. We bring to bear the best multidisciplinary and multinational teams in the business to solve our clients’ most difficult problems.

Services & Professionals

Financial Crimes Risk and Compliance

Across the globe, commercial and retail banks, investment banks, financial services firms, and virtual currency exchanges turn to our regulatory compliance professionals for help meeting the challenge of complying with financial crime prevention rules. Our areas of specialty include sanctions, Anti-Money Laundering, anti-bribery and anti-corruption compliance. CLICK FOR MORE.

Investigations & Disputes

Tailoring our investigations to the needs of each client, we handle complex, international assignments—including corporate and cross border investigations, due diligence, litigation support, incidents of financial fraud, and asset tracing—to bring specificity and clarity to any given situation.

private client services

Available in real time, on a 24/7 basis, our Private Client Services team is called upon to assist high-profile and high-net-worth individuals and their families manage risk across the threat spectrum, navigating critical situations including physical, cyber, and travel security matters.

Cyber defense

Our end-to-end cybersecurity services and solutions are customized to meet the distinctive needs of each business or situation. Our approach to cyber defense—assessing cyber risk, responding to cyber threats, and defending the business—helps businesses proactively manage risk, improve security posture, and prepare for the future.    CLICK FOR MORE.

Construction & real estate

The costs of fraud and corruption in the global construction industry continue to grow. Integrity monitoring is the proven solution to meet this challenge. We are the leader with decades of experience overseeing public and private construction projects, including many infrastructure initiatives.

Strategic risk and security

We deliver the personnel, assets, and high-level strategic insight clients need to confront the evolving security landscape, including full-spectrum risk advisory services tailored to the needs of boards of directors and the C suite.

focus on: CFIUS Advisory services

Investors and corporate dealmakers look to K2 Intelligence and Financial Integrity Network (FIN) to assist with national security requirements set by the Committee on Foreign Investment in the United States (CFIUS) and foreign investment review mechanisms in place or in development in other countries. We help provide greater insight across all aspects of cross-border deals, including implementation.  

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