highperformr logo

K2 Intelligence's Overview

Total employees300
HeadquartersNew York
Founded2009

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.

Where is K2 Intelligence's Headquarters?

HQ Function

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.

Notable Features:

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.

Work Culture:

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.

HQ Significance:

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.

Values Reflected in HQ: The choice of a prestigious and accessible New York City location reflects the firm's commitment to professionalism, global reach, and its focus on serving high-stakes clients.

Location:

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.

Street Address:

845 Third Avenue, 10th Floor

City:

New York

State/Province:

NY

Country:

USA

K2 Intelligence's Global Presence

London, UK

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.

Madrid, Spain

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.

Geneva, Switzerland

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.

Washington, D.C., USA

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.

Buying Intent Signals for K2 Intelligence

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of K2 Intelligence

As of April 2025, K2 Intelligence' leadership includes:

Jeremy Kroll - Co-Founder & CEO, K2 Integrity
Robert Brenner - Co-Managing Partner & Chief Legal Officer, K2 Integrity
Juan Zarate - Global Co-Managing Partner & Chief Strategy Officer, K2 Integrity
Snezana Gebauer - Executive Managing Director, Head of Business Intelligence & Investigations, Americas
Richard Plansky - Executive Managing Director, Head of Financial Crimes Risk & Compliance, Americas
Tom Bock - Executive Managing Director, Co-Head Financial Crimes Risk and Compliance, EMEA
Darren Mathews - Executive Managing Director, Head of Business Intelligence and Investigations, EMEA

Investors of K2 Intelligence

K2 Intelligence has been backed by several prominent investors over the years, including:

Principally founder-owned and privately held. K2 Integrity was formed via a merger, details of external capitalization are not prominently public.

Executive New Hires/Exits in the Last 12 Months

Hire2
Exits0

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.

New Appointments:

Neelam Sharma, Neelam Sharma joined K2 Integrity as a Managing Director in London, enhancing the firm's EMEA financial crimes compliance capabilities.
Mariola intestin, Mariola intestin appointed as Managing Director and Head of Brazil, strengthening K2 Integrity's presence and capabilities in Latin America.

Technology (Tech Stack) used by K2 Intelligence

Discover the tools K2 Intelligence uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

K2 Intelligence Email Formats and Examples

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

News and media

K2 Integrity WebsiteJuly 10, 2024

K2 Integrity Again Ranked Band 1 in Chambers and Partners USA Guide for Litigation Support – Investigative Due Diligence

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 WebsiteNovember 15, 2023

K2 Integrity Welcomes New Managing Directors to Further Strengthen Global Expertise

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 WebsiteOctober 02, 2023

K2 Integrity Appoints Mariola intestin as Managing Director, Head of Brazil

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

Highperformr’s free tools for company research

Explore Employees by Region or Country

See where a company’s workforce is located, by country or region.

View Funding Details

View past and recent funding rounds with amounts and investors.

Understand Revenue Insights

Understand company revenue estimates and financial scale.

Track Active Job Openings

Track active roles and hiring trends to spot growth signals.

Review Product and Offerings

Discover what a company offers—products, platforms, and solutions.

Get SIC or NAICS Codes

Get the company’s official SIC and NAICS classifications.

Analyze Website Traffic Trends

Analyze visitor volume, engagement, and top traffic sources.

Discover Social Profiles and Engagement

Explore LinkedIn, Twitter, and other active social profiles.

Identify Top Competitors

Identify top competitors based on similar business traits.

Research and Discover Companies with Highperformr — Smarter, Faster

Explore companies in depth — from the tech they use to recent funding, hiring trends, and buyer signals — all in one powerful view.

Highperformr AI helps you surface the right accounts and enrich your CRM with verified company and contact insights, so your teams can prioritize and engage faster.

  • Track intent signals to find buyers who are actively in-market
  • Enrich contacts and companies instantly, no need to switch tools
  • Automate workflows to stay ahead of every change
  • Connect your CRM & tools for seamless data sync and activation

Thousands of companies, including K2 Intelligence, are just a search away.