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K2 Intelligence

K2 Intelligence, an industry-leading investigative, compliance, and cyber defense services firm, combines deep subject-matter expertise with cutting-edge technology bringing to bear the industry’s best multidisciplinary teams to solve our clients’ most difficult problems.

We help clients manage risk—whether that risk be investment, financial, regulatory, acquisition, operational, new market entry, cyber, or reputational in nature—gathering intelligence to enhance critical decision making.

With offices in New York, London, Madrid, Geneva and Los Angeles, we have built a diverse global network that advises governments, corporations and high-net-worth individuals across a broad spectrum of business sectors.

We Assist Clients With:  Anti-Bribery and Corruption Investigations • Anti-Money Laundering and Regulatory Compliance • Asset Tracing • Business Intelligence • Cross-Border Investigations • Cryptocurrency and Digital Asset Services • Cyber Defense Services • Financial Investigations and Forensic Accounting • Fraud Investigations • Intelligence and Risk Advisory Services • Investigative Due Diligence • Litigation Support • Fraud Risk Assessments • Sanctions Compliance •


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