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K2 Intelligence Financial Integrity Network Double Down on Cross-Border Deal Compliance Solutions with CFIUS Advisory Services

12 Feb 2020

CFIUS monitorship enterprise wide risk assessment risk mitigation compliance cybersecurity
Joanne Taylor, Legal and Financial Crimes Risk and Compliance Expert, Joins K2 Intelligence

09 Jan 2020

financial crimes compliance compliance cyber defense

Middle East and North Africa Expert Sabrine Hassen Joins K2 Intelligence London Office

20 Nov 2019
Former United States Congressman Dan Donovan Joins K2 Intelligence

13 Nov 2019

corporate intelligence strategic planning safety

K2 Intelligence Named Top Investigations Consultancy by Global Investigations Review

08 Nov 2019

financial investigations fraud investigations background investigations investigations

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

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