September 25, 2016 7:39 PM ET

Professional Services

Company Overview of K2 Intelligence, LLC

Company Overview

K2 Intelligence, LLC offers investigative, compliance, and cyber defense consulting services. It offers complex investigations and disputes services, such as financial investigations, internal investigations, asset searches, disputes and litigation support, and art risk advisory; and board advisory services, including transaction support, market entry, competitive intelligence and stakeholder analysis, and political risk and security of tenure. The company also provides anti-money laundering and regulatory compliance services, including third party and anti-corruption advisory services; and consulting services related to integrity monitoring and compliance, such as independent private sector...

845 Third Avenue

New York, NY 10022

United States

Founded in 2009

Phone:

212-694-7000

Fax:

917-281-3241

Key Executives for K2 Intelligence, LLC

Co-Founder, Chief Executive Officer, President and Director
Co-Founder, Chairman and Principal
Age: 74
Founder of K2g Global, Chief Executive Officer of K2g Global and Executive Managing Director of Tel Aviv
Chief Financial Officer
Chief Operating Officer, Chief Legal Officer and Global Head of Cyber Defense Services
Compensation as of Fiscal Year 2016.

K2 Intelligence, LLC Key Developments

K2 Intelligence Names Snežana Gebauer as Executive Managing Director and Head of the U.S. Business Investigations & Intelligence Practice

K2 Intelligence announced the appointment of Snezana Gebauer as Executive Managing Director and head of the U.S. Business Investigations & Intelligence practice.  Ms. Gebauer served as Managing Director and Sao Paulo Office Head for Kroll Associates.

K2 Intelligence Opens its Los Angeles Office

K2 Intelligence announced the opening of its Los Angeles office. The firm also announced that Brant Tinsley, a leading Los Angeles corporate investigator and formerly a managing director with Kroll Inc., has joined K2 Intelligence, resident in Los Angeles. The Los Angeles office will offer the full-range of K2 Intelligence services including Business Intelligence & Investigations that helps companies manage complex investigative issues such as those pertaining to fraud, FCPA investigations, pretransactional due diligence, shareholder activism and corporate contests, as well as fact finding investigations in support of litigation. Brant Tinsley will oversee business intelligence investigations in the Los Angeles office.

K2 Intelligence Names Lisa Silverman as Managing Director

K2 Intelligence announced the appointment of Lisa Silverman as managing director. Formerly a managing director with Kroll Inc., Ms. Silverman has conducted high-stakes multi-national corporate and government investigations for more than 20 years.

Similar Private Companies By Industry

Company Name Region
1-2-3 Payroll & HR Services, Inc. United States
123College.com, Inc. United States
13D Research LLC United States
151 Ventures, LLC United States
1790 Analytics, LLC United States

Recent Private Companies Transactions

Type
Date
Target
Private Placement
July 12, 2016
Flashpoint Global Partners
 

The information and data displayed in this profile are created and managed by Capital IQ, a Standard & Poor's company. Bloomberg.com does not create or control the content. For inquiries, please contact Capital IQ directly by clicking here.

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
Lawyers Committee for Civil Rights Under Law United States
NYC2012, Inc. United States
Bertelsmann AG Europe
Rush University United States
The Advertising Council, Inc. United States

Sponsored Financial Commentaries

Sponsored Links

Request Profile Update

Only a company representative may request an update for the company profile. Documentation will be required.

To contact K2 Intelligence, LLC, please visit www.k2intelligence.com. Company data is provided by Capital IQ. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.