July 24, 2017 12:13 AM ET

Professional Services

Company Overview of K2 Intelligence, LLC

Company Overview

K2 Intelligence, LLC offers investigative and risk analytics consulting services. The company investigates fraud committed by employees, suppliers, and partners, as well as compiles evidence, and works with counsel to recover lost money; investigates instances of corruption; investigates various aspects of potential business deals, including evaluation of management teams and forensic evaluation of financials, and conducts due diligence assignments; provides legal analytics services, including litigation discovery and support; and provides reputational diligence services. It also provides an investment intelligence integrated platform for proprietary research and intelligence gathering; cove...

845 Third Avenue

4th Floor

New York, NY 10022

United States

Founded in 2009

Phone:

212-694-7000

Key Executives for K2 Intelligence, LLC

K2 Intelligence, LLC does not have any Key Executives recorded.

K2 Intelligence, LLC Key Developments

National Football League Players Association Appoints K2 Intelligence as Preferred Service Provider

K2 Intelligence and the National Football League Players Association (NFLPA), announced new intelligence and cybersecurity solutions, designed specifically for current and former NFL players, naming K2 Intelligence as a preferred service provider. This unique service, available to all NFLPA members, has been designed with the players' digital lifestyle in mind to create awareness and understanding of their online and social media "footprint." It will help the player manage their social media risks and related cyber issues, and aggressively respond to potential problems. K2 Intelligence's customized solutions will help to keep players and their families secure, and continue to maintain control of their social media accounts and electronic devices.

Melissa Liebermann Joins K2 Intelligence as Managing Director

K2 Intelligence announced that Melissa Liebermann has joined the firm as a Managing Director and will be based in New York. Melissa Liebermann most recently served as Deputy State Comptroller for the New Jersey Office of the State Comptroller. In this role, she oversaw audits of government programs, investigations of misconduct by government employees, procurement reviews of significant government contracts, and led the office's efforts to uncover waste, fraud and abuse in the Medicaid and other social services programs. She is admitted to practice law in the State of New Jersey and New York State.

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