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Financial Crimes Compliance Expert Michelle Goodsir Joins K2 Intelligence

12 Feb 2019
K2 Intelligence Continues Global Expansion of Private Client Services Offering; Neil Wilson, Former Head of IT for Royal Household, Joins London Office

05 Feb 2019

private client services risk assessments high-net-worth

Richard Girgenti Joins K2 Intelligence Board of Directors

28 Nov 2018

Investigations and Disputes compliance business development
K2 Intelligence Investigations and Disputes Practice Investigating High-Profile Impersonation Scheme

21 Nov 2018

fraud and mismanagement fraud investigations high-net-worth social media imposters

K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

26 Oct 2018

financial investigations fraud investigations background investigations investigations

Former Chief Compliance Officer Gabriel Hidalgo Joins K2 Intelligence

20 Sep 2018

digital assets virtual currency regulatory compliance aml cryptocurrency
K2 Intelligence Recognized for Forensic Accounting and Private Investigations in The Recorder’s Best of 2018 List of Legal Services Providers

24 Jul 2018

Planning a Trip This Summer? Now Is the Time to Assemble Your Safety and Security Toolkit

28 Jun 2018
David Holley Joins K2 Intelligence as Executive Vice President, Americas

05 Jun 2018

K2 Intelligence Recognized with Nine National Law Journal Best of the Midwest 2018 Awards

31 May 2018

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