Company Overview of K2 Intelligence, LLC
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
Founded in 2009
Key Executives for K2 Intelligence, LLC
Co-Founder, Chief Executive Officer, President, Principal and Director
Co-Founder, Chairman and Principal
Founder of K2g Global, Chief Executive Officer of K2g Global and Executive Managing Director of Tel Aviv
Chief Financial and Administrative Officer
Chief Executive Officer of Thacher Associates
Compensation as of Fiscal Year 2015.
K2 Intelligence, LLC Key Developments
K2 Intelligence Names Lisa Silverman as Managing Director
Nov 17 15
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.
K2 Intelligence Announces Two Senior Executive Appointments
Aug 31 15
K2 Intelligence announced the appointments of two senior executives who served at the forefront of banking law, virtual currency and cybersecurity regulation, and criminal crypto-currency investigations. Dana V. Syracuse will join the firm on September 10, 2015 and Vincent D'Agostino joins on August 31, 2015. Dana V. Syracuse, former Associate General Counsel of the New York State Department of Financial Services (NYDFS), joins as Managing Director and a member of K2 Intelligence's Anti-Money Laundering and Regulatory Compliance practice, led by Thomas Bock. Vincent D'Agostino, formerly one of the most senior Special Agents within the Cyber Branch of the Federal Bureau of Investigation's (FBI) New York Office, joins the firm as an Associate Managing Director in K2 Intelligence's U.S. Cyber Investigations and Incident Response practice, led by Austin Berglas.
K2 Intelligence Appoints Milan Patel as Managing Director
Jun 1 15
Milan Patel has joined K2 Intelligence as Managing Director. Most recently Mr. Patel served as the FBI's Cyber Division Chief Technology Officer. He will be based in New York.
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