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 Announces Creation of New Advisory Board
Apr 3 17
K2 Intelligence announced the creation of a new advisory board naming three highly esteemed members, Admiral Mike Mullen, former Chairman, Joint Chiefs of Staff, Ray Kelly, former New York Police Department Commissioner who serves as vice chairman of K2 Intelligence, and Jim Rosenthal, former Chief Operating Officer of Morgan Stanley. Jules Kroll and Jeremy Kroll, co-founders of K2 Intelligence, introduced the new advisory board at Security 2017, a private event held in conjunction with The Partnership for New York City to discuss the heightened and highly complex threat environment with business leaders. The new advisory board shared perspectives on a range of global issues that are shaping security including threats of terrorism and cyber attacks.
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.
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