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May 25, 2015 12:48 PM ET

Professional Services

Company Overview of K2 Intelligence, LLC

Company Overview

K2 Intelligence, LLC provides investigative and risk analytics consulting services. The company provides risk services and solutions to corporations, sovereign nations, and individuals in the United States and internationally. It specializes in business intelligence, investigative diligence, and complex analytics problems. The company offers services in the areas of investigations, anti-corruption, due diligence, investment intelligence, legal analytics, reputational diligence, anti-money laundering and Office of Foreign Asset Control (OFAC) compliance, and cyber threats. It serves public and private companies, hedge funds and private equity firms, litigators and bankruptcy attorneys, and fi...

845 Third Avenue

4th Floor

New York, NY 10022

United States

Founded in 2009





Key Executives for K2 Intelligence, LLC

Co-Founder, Chief Executive Officer, President and Principal
Co-Founder, Chairman and Principal
Age: 72
Chief Legal Officer, Executive Vice President and Global Head of Cyber Defense Services
Managing Director of Bahrain Office
Executive Managing Director of Madrid
Compensation as of Fiscal Year 2014.

K2 Intelligence, LLC Key Developments

American International Group Announces New Partnerships with K2 Intelligence, BitSight Technologies, RSA, and Axio Global

American International Group announced new partnerships with K2 Intelligence, BitSight Technologies, RSA, and Axio Global to expand the risk mitigation and prevention services it offers to cyber insurance clients. Services from these partners complement AIG's CyberEdge risk management and insurance product, which helps clients manage the expanding threat of cybersecurity attacks and failures. Through these partnerships, AIG CyberEdge policyholders can access pre-breach threat intelligence, governance tools, and the latest best practices to help gain a holistic understanding of their cybersecurity exposure, including the responsiveness of their insurance program to a cyber attack. AIG is making the new services available to its CyberEdge clients which include: Customized threat intelligence from K2 Intelligence; BitSight Security Ratings by BitSight Technologies; Cybersecurity maturity assessment by RSA; and Consultation with Axio Global. K2 Intelligence uses sophisticated intelligence gathering techniques and investigative tools to collect and analyze chatter about an organization from the deep web and dark net, hidden areas of the Internet where cyber criminals are known to conduct business. Companies can leverage K2 Intelligence's proprietary tools and best-of-breed tradecraft to perform due diligence when engaging in a merger or acquisition, or to manage its overall cyber risk. BitSight analyzes externally observable data such as botnets, malware, and spam, to continually rate a company's cybersecurity posture. When a company's or a vendor's security rating changes, it may be a signal that their systems have been compromised. The security division of EMC and developer of RSA Archer, a governance, risk, and compliance (GRC) solution, RSA leverages the NIST Cybersecurity Framework to help companies identify key functional areas of improvement to achieve an improved cybersecurity risk posture. Through an approach that integrates exposure quantification, program evaluation, benchmarking, and the deployment of appropriate insurance coverage, Axio's work addresses the full range of potential cyber losses, including physical damage, bodily injury, environmental damage, and other advanced forms of loss. AIG's qualified CyberEdge clients also continue to have access to the existing services of RiskAnalytics and IBM. RiskAnalytics provides clients with the active detection, intelligence, and shunning of IP addresses that are known cyber threats. RiskAnalytics also helps companies manage the human, legal and financial elements of risk, through training, policy and education.

Austin P. Berglas to Join K2 Intelligence as Senior Managing Director and Head of the U.S. Cyber Investigations and Incident Response Practice, Effective May 4, 2015

K2 Intelligence announced that Austin P. Berglas, Assistant Special Agent in Charge (ASAC) of the Federal Bureau of Investigation's (FBI) Cyber Branch in New York, will be joining the firm on May 4, 2015 as Senior Managing Director and head of the U.S. Cyber Investigations and Incident Response practice. He will be based in New York. As ASAC he managed investigations for many high profile, joint and international operations including the dismantlement of the Blackshades organization and seizures of numerous TOR based sites including Silk Road and Silk Road 2.0.

K2 Intelligence Appoints Robert Brenner as Executive Vice President and Chief Legal Officer

K2 Intelligence announced that Robert Brenner has joined the firm as Executive Vice President and Chief Legal Officer. Mr. Brenner joins from Kroll Inc. where he most recently served as Senior Managing Director and Practice Leader of the firm's Investigations and Disputes Group in North America. Mr. Brenner brings more than twenty years of experience leading complex investigations and advising major corporations in high-stakes challenges such as regulatory matters, shareholder activism and anti-takeover defense. He is currently leading a team of "independent consultants" hired by a major international bank to review and oversee OFAC sanctions processes as part of a settlement of an action brought by the New York State Department of Financial Services. At the company, Mr. Brenner will work with management to drive the strategic direction of the firm while overseeing legal affairs and continuing to advise clients on a range of issues.

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