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 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 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
Jul 12 16
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
Feb 3 16
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
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.
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