K2 Intelligence is a premier global risk consulting firm, now part of K2 Integrity, specializing in complex investigations, due diligence, compliance, cyber defense, and asset recovery. They assist corporations, governments, and high-net-worth individuals in navigating intricate challenges and mitigating risks. Their expertise spans financial crimes, regulatory compliance, litigation support, and security consulting, leveraging a global network of professionals and cutting-edge technology. K2 Integrity was formed by the merger of K2 Intelligence and Financial Integrity Network (FIN) in 2020.
Serves as the primary operational and strategic hub for K2 Integrity's global activities, including client engagement, project management, and coordination of international investigative and advisory services.
Located in a prominent Midtown Manhattan office building, providing access to key financial, legal, and corporate centers. The office likely features secure facilities for sensitive case work and client meetings.
A demanding and intellectually stimulating environment characterized by discretion, analytical rigor, and collaborative problem-solving. Employees often come from diverse professional backgrounds including law enforcement, intelligence, finance, and law.
The New York headquarters is central to their operations in the Americas and serves as a crucial node in their global network, connecting with offices in Europe and the Middle East.
As part of K2 Integrity, the firm supports clients globally through its strategically located offices in key financial and political centers, and an extensive network of on-the-ground resources in numerous jurisdictions. Functions supported globally include cross-border investigations, international due diligence, asset tracing and recovery across multiple countries, cyber incident response for multinational corporations, and advisory on global compliance programs and sanctions.
845 Third Avenue, 10th Floor
New York
NY
USA
Address: Berkeley Square House, Berkeley Square, London, W1J 6BD, UK
Provides localized expertise and on-the-ground support for EMEA-based clients, leveraging London's status as a global financial and legal center to manage international cases and regulatory challenges.
Address: Paseo de la Castellana, 95, Planta 15, Edificio Torre Europa, 28046 Madrid, Spain
Acts as a strategic point for Iberian and Latin American engagements, offering specialized local knowledge, language capabilities, and investigative networks.
Address: Rue du Rhône 14, 1204 Geneva, Switzerland
Leverages Geneva's position as a global hub for private banking and international organizations to serve high-net-worth individuals and institutions with complex financial and reputational risk matters.
Address: 1700 K Street NW, Suite 750, Washington, D.C. 20006, USA
Provides expertise at the intersection of public policy, regulation, and corporate risk, leveraging proximity to U.S. federal government institutions.
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As of April 2025, K2 Intelligence' leadership includes:
K2 Intelligence has been backed by several prominent investors over the years, including:
K2 Integrity has announced several strategic senior hires and promotions in the past 12 months to bolster its global expertise, particularly in financial crimes, investigations, and regional leadership.
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K2 Integrity commonly uses the email format [first_initial][last_name]@k2integrity.com. Variations such as [first_name].[last_name]@k2integrity.com may also exist for some employees.
[first_initial][last]@k2integrity.com
Format
jsmith@k2integrity.com
Example
80%
Success rate
K2 Integrity Website • July 10, 2024
K2 Integrity announced its continued Band 1 ranking by Chambers and Partners in their 2024 USA Litigation Support guide for Investigative Due Diligence, recognizing the firm's excellence in complex investigations and risk advisory....more
K2 Integrity Website • November 15, 2023
K2 Integrity announced strategic new hires, including Neelam Sharma in London and others, to enhance its capabilities in financial crimes compliance, investigations, and digital asset risk management across key global markets....more
K2 Integrity Website • October 02, 2023
K2 Integrity has appointed Mariola intestin as Managing Director and Head of Brazil, based in São Paulo, to lead the firm’s client engagements and growth strategy in Brazil and the wider Latin American region....more
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