Background Investigations: Through comprehensive analysis, we compile detailed background information on an adversary’s reputation, background, relationships, and assets for possible use in litigation.
A successful lawsuit often turns on insight into one’s adversaries and their motives. Every adversary, whether individual or corporate, has a history. At K2 Intelligence, we perform comprehensive background investigations yielding information pivotal to the dispute. Background investigation services include background research and analysis, damage assessments, dispute histories, and strategic consulting.
Asset Search and Recovery: We have the worldwide resources and expertise to locate hidden property—both financial and hard assets—and to devise strategies for its recovery.
Identifying and recovering misappropriated or embezzled assets can be a complex and expensive challenge. We bring vast knowledge and resources to bear on finding well-hidden property; our investigators have successfully conducted some of the industry’s most sophisticated, and intriguing, asset searches. They expertly navigate the tangled web of shell companies, proxies, banking havens, and interlocking corporate structures that adverse parties often build to deliberately hide assets.
Much of this work involves meticulous research in public records, including property records, loan statements, litigation records, corporate filings, media reports, and social media, in order to penetrate this vast sea of information and map it against the records of known associates and proxies. When public records are not sufficient, we have a worldwide network of on-the-ground contacts and subcontractors to help develop local leads, conduct interviews, and, if necessary, conduct surveillance.
Forensic and Investigative Accounting: We meticulously analyze an organization’s accounts and business records in search of anomalies that can be developed into evidence of fraud.
K2 Intelligence’s unique approach to investigating a potential financial issue combines technical forensic accounting and investigative accounting skillset with cutting-edge forensic technology and the ability to identify and obtain relevant external intelligence and information. Our diverse global team of specialists, including certified/chartered forensic accountants, legal experts, corporate investigators, and former regulators, determine how the wrongdoing arose, the impact on the business, and the losses that might occur as a result, as well assisting in mitigation and recovery steps.
Data Analytics: We leverage cutting-edge technology to dissect previously unmanageable data sets, to quickly discover links and connections, presenting our findings in a court-admissible graphical format.
Data analytics can provide both a strategic advantage and an invaluable risk management tool within a dispute or litigation. By applying a unique combination of proprietary research gathering tools, data analytics software, and institutional investigatory expertise, we can extract coherent narratives from diffuse—and often opaque—data sources such as e-mail, phone records, ERP systems, transaction records, social network activity, and legal document repositories.
We specialize in analysis, research and data visualization projects in a range of areas including complex litigation, political corruption, intellectual property theft, retail fraud, regulatory compliance, payroll and work site monitoring, UK Bribery Act and U.S. Foreign Corrupt Practices Act (FCPA) violations, internal threats, and outlier behavior and anomaly detection.
Fact-finding: Through a variety of means, including surveillance and undercover operations, we expose information needed to develop compelling evidence in support of legal theories.
At K2 Intelligence, we provide companies and their legal counsel with the information needed to develop compelling evidence aimed at supporting their efforts in the courtroom—or bringing litigation to a halt before it gets to trial. Our skills and methods have proven effective for clients facing breach of contract, fraud, employee poaching, and class actions lawsuits. Fact-finding services include evaluation of legal claims, investigative interviews, identification and vetting of potential expert witnesses, assessment of potential jurors, surveillance of individuals and groups, and undercover operations.
Witness Due Diligence: We develop dossiers on the character, background, and judgment of witnesses, whether hostile or friendly, and help lawyers anticipate their testimony.
Forensic Technology: We secure and analyze digital evidence in a forensically sound manner, using procedures and methods that will stand up under courtroom scrutiny.
More and more, high-stakes lawsuits turn on evidence that is digital in nature. Securing digital assets in a forensically sound manner, using procedures and methods that will stand up in court is crucial. Whether it is one specific device that needs to be forensically handled and analyzed or large amounts of electronic data from individual computers and servers, K2 Intelligence is able to support clients and their legal counsels in securing evidence that is admissible in a court of law.
Forensic Engineering: Our forensic engineers leverage their extraordinary knowledge in today’s complex construction methods, evolving regulatory and safety standards, and how these differ geographically. Their expertise extends to evaluation of cost estimates, materials quality, standards, and usage, scheduling, billing and payment.