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  • Darknet Due Diligence and Litigation Support

Darknet Due Diligence and Litigation Support

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    Jordan  Arnold
    Executive Managing Director

    • +1 917 243 7343

We don’t just give you screenshots and threat feeds. Our team supports litigators by delivering transformative intelligence that helps change outcomes.

When countering the potential consequences of a data breach, Darknet intelligence must be a core part of the litigation strategy. Beyond the surface net (the websites searched each day) and the deep web (the websites requiring credentials that are not directly accessed by web search engines) is the Darknet, a network purposely hidden and accessible only with special tools, software, and credentials. It is not discoverable by usual means and is often implemented by encryption.

K2 Intelligence leverages a combination of proprietary technology and the unmatched experience of our global team of investigative experts—composed of former intelligence, military, and law enforcement professionals with experience conducting and managing the most sophisticated and noteworthy investigations—to provide narrative-reversing intelligence. We don’t provide raw data; we deliver insight, context, and powerful evidence that disrupts assumptions and changes the course of litigation.

It all starts with the PII.

From social security numbers to bank records, from home addresses to credit card statements, K2 Intelligence scours the Darknet to gather information about the use of personally identifiable information (PII), from scores of sources and across dozens of languages. We then use machine learning and automation to zero in on what makes the difference.

Our methods are vetted, our work is fully documented, and the evidence we gather is court-ready.

Led by former prosecutors and investigative industry leaders, K2 Intelligence’s Darknet team constructs a big-picture view through granular data capture and sophisticated analysis. We leverage unmatched tradecraft and tools to help determine what information has been leaked, the extent of exposure, the source from which it originated, and how big of an impact it “actually” had on those involved.

But it’s not just about being able to locate information on the Darknet.

Our professionals have been conducting traditional investigative due diligence for decades, and realize that understanding the character, background, and judgment of your adversaries is critical. Knowing whether you are dealing with “professional plaintiffs” or even opponents who previously sought—and received—relief for the very harm alleged in your matter, is essential.

As a full-spectrum investigative services firm, we provide a coordinated, integrated approach that arms you with the facts you need.

From the darkest corners of the internet to the sleepiest streets in suburbia, our unrivaled experts stand ready to help you make your case.


Contact us to learn more

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Key Contact

  • Contact

    Jordan  Arnold
    Executive Managing Director

    • +1 917 243 7343
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  • Services
    • Our Practices
      • Investigations and Disputes
      • Regulatory Compliance
      • Cyber Defense
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      • Strategic Risk and Security
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