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K2 Intelligence, LLC

Hedge Funds

Description

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 of America 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 institutions implementing anti-money laundering and OFAC compliance, as well as private and sovereign clients seeking to recover assets. The company was formerly known as K2 Global Consulting N.A., LLC and changed its name to K2 Intelligence, LLC in June 2012. The company was founded in 2009 and is based in New York, New York with additional offices in London, United Kingdom; Madrid, Spain; and Manama, Bahrain.

Corporate Address

845 Third Avenue 4th Floor New York, NY10022 United States of America

United States of America

212-694-7000

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