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Newsroom

Our newsroom offers the latest information about developments at K2 Intelligence.

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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 TagTag

    private client services risk assessments high-net-worth
  • Richard Girgenti Joins K2 Intelligence Board of Directors

    28 Nov 2018 TagTag

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

    21 Nov 2018 TagTag

    fraud and mismanagement fraud investigations high-net-worth social media imposters
  • K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

    26 Oct 2018 TagTag

    financial investigations fraud investigations background investigations investigations
  • Former Chief Compliance Officer Gabriel Hidalgo Joins K2 Intelligence

    20 Sep 2018 TagTag

    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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