K2 Intelligence is an industry-leading investigative, compliance, and cyber defense services firm founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, who is credited with originating the modern corporate investigations industry.
Redefining 21st-century corporate intelligence, we combine subject-matter expertise with cutting-edge technology, bringing to bear the industry’s best multidisciplinary teams to solve our clients’ most difficult problems.
K2 Intelligence not only helps clients address problems and complex situations, but we help 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. We advise governments, companies, and high-net-worth individuals in Investigations and Disputes, Anti-Money Laundering and Regulatory Compliance, Cyber Defense, Construction and Real Estate, Strategic Risk and Security, and Private Client Services.
Our clients frequently include financial institutions, law firms, hedge funds and private equity firms, and private and sovereign clients seeking to recover assets as well as public entities and private companies in a variety of sectors including energy, mining, real estate and construction, education, and technology. Our investigations frequently support the legal strategies of law firms.
We are proud of what we have come to stand for: Good outcomes, honest outcomes and a reputation not only for investigative, analytic, and advisory excellence but for the independence and insight we bring to investigations.
We assist clients with: Anti-Bribery and Corruption Investigations • Anti-Money Laundering and Regulatory Compliance • Asset Tracing • Business Intelligence • Cross-Border Investigations • Cryptocurrency and Digital Asset Market Services • Cyber Defense Services • Financial Investigations and Forensic Accounting • Fraud Investigations • Intelligence and Risk Advisory Services • Investigative Due Diligence • Litigation Support
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