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Former United States Congressman Dan Donovan Joins K2 Intelligence

13 Nov 2019

corporate intelligence strategic planning safety
Forensic Accounting and Investigations Expert Mike Tallent Joins K2 Intelligence

07 Nov 2019

anti-corruption anti-money laundering forensic accounting financial and forensic fraud

Litigation Finance Firm BlueWhite Legal Capital Launches, Backed by K2 Intelligence

07 Oct 2019

litigation support litigation
K2 Intelligence and Washington, DC Based Financial Integrity Network Merge

23 Sep 2019

K2 Intelligence Investigation Into “Con Queen of Hollywood” Helps Prompt FBI Victim Portal

04 Sep 2019

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

K2 Intelligence Expands Financial Crimes Compliance Offering in EMEA; Hires AML, Sanctions, Regulatory Senior Advisor

03 Sep 2019

regulatory compliance aml emea
K2 Intelligence Recognized with Nine National Law Journal’s Best of the Midwest 2019 Awards

01 Jul 2019

forensic accounting litigation support

K2 Intelligence Recognized for Private Investigations in The Recorder’s Best of 2019 List of Legal Services Providers

30 Jun 2019

investigations corporate intelligence litigation support
K2 Intelligence Business Intelligence & Investigations and Forensic Accounting Recognized in Chambers and Partners Litigation Support Guide

27 Jun 2019

business intelligence tools Investigations and Disputes forensic accounting

Jeremy M. Kroll Honored by Pace University Lubin School of Business for Leadership in Compliance

13 Jun 2019

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