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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

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

01 Jul 2019

forensic accounting litigation support

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