Company Overview of K2 Intelligence, LLC
K2 Intelligence, LLC, an investigative and risk analytics consulting company, provides risk services and solutions to corporations, sovereign nations, and individuals in the United States and internationally. It specializes in business intelligence, investigative diligence, and complex analytics problems. The company offers services in the areas of investigations, anti-corruption, due diligence, investment intelligence, legal analytics, reputational diligence, anti-money laundering and Office of Foreign Asset Control (OFAC) compliance, and cyber threats. It serves public and private companies, hedge funds and private equity firms, litigators and bankruptcy attorneys, and financial institutio...
845 Third Avenue
New York, NY 10022
Founded in 2009
Key Executives for K2 Intelligence, LLC
Managing Director of Bahrain Office
Executive Managing Director of EMEA
Head of New York Office and Executive Managing Director
Compensation as of Fiscal Year 2014.
K2 Intelligence, LLC Key Developments
Thomas Glocer to Join K2 Intelligence as Member of the Board of Directors
Aug 12 13
K2 Intelligence announced that Thomas Glocer will join as an investor and member of the firm's board of directors. Mr. Glocer was formerly chief executive officer of Thomson Reuters Corp. Before joining Reuters, Mr. Glocer was a mergers and acquisitions lawyer at Davis Polk & Wardwell in New York, Paris and Tokyo. He is a member of the Board of Directors of Merck & Co. Inc., Morgan Stanley, and the Council on Foreign Relations.
K2 Intelligence Raises $10 Million in Debt Offering
Feb 22 13
K2 Intelligence, LLC has raised $10 million in debt offering in private placement. The deal will complete on February 22, 2013.
K2 Intelligence, LLC Presents at Imperial Capital Security Investor Conference, Dec-13-2012
Dec 1 12
K2 Intelligence, LLC Presents at Imperial Capital Security Investor Conference, Dec-13-2012 . Venue: Waldorf=Astoria, 301 Park Avenue, New York, NY 10022, United States.
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