Bloomberg Anywhere Remote Login Bloomberg Terminal Demo Request

Bloomberg

Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world.

Company

Financial Products

Enterprise Products

Media

Customer Support

  • Americas

    +1 212 318 2000

  • Europe, Middle East, & Africa

    +44 20 7330 7500

  • Asia Pacific

    +65 6212 1000

Communications

Industry Products

Media Services

Follow Us

Bloomberg Customers


February 11, 2016 8:56 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: 73
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 2015.

K2 Intelligence, LLC Key Developments

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.

K2 Intelligence Announces Two Senior Executive Appointments

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

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.

Similar Private Companies By Industry

Company Name Region
World Aviation Systems, Inc. United States
Quantum 3 Consulting Group, Inc. United States
MuniServices, LLC United States
John P. Semmens United States
Gross- Master- Schmeltzer & Co. United States

Recent Private Companies Transactions

Type
Date
Target
Private Placement
April 17, 2015
Flashpoint Global Partners
Merger/Acquisition
April 15, 2015
--
 

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
Citizens Budget Commission 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.