K2 Intelligence Investigations · Compliance Solutions · Cyber Defense

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845 Third Avenue
New York, NY 10022, United States
Contact: info@k2intelligence.com
Phone: 212.694.7000
Areas of Practice
  • Ethics & Compliance
  • Investigation Services
Locations
Other U.S. Locations
  • California
  • New York
Other Countries
  • Israel
  • Spain
  • Switzerland
  • United Kingdom

Securing Your Home’s Digital Entry Points

We’re all concerned with our home’s physical security, but so often we forget to pay the same amount of attention to our digital security. However, leaving your home’s digital entry points open is like leaving your front door…more
 /  Communications & Media Law, Privacy, Real Estate - Residential, Science, Computers, & Technology

Political Crisis in Spain

Following the 1 October referendum on the independence of Catalonia and the national police’s actions to prevent the referendum—which many viewed as both disproportionate and ineffective—the president of the Generalitat of…more
 /  Commercial Law & Contracts, Elections & Politics, Finance & Banking, International Law & Trade, Securities Law

Protecting Your Digital Assets

Protecting your digital assets is as important as protecting your physical assets. Never think, “It won’t happen to me”—everyone has something that cyber criminals can steal. Stay secure by following a few basic guidelines…more
 /  Communications & Media Law, Privacy, Science, Computers, & Technology

The Equifax Breach: Protecting Yourself Against Threats to Your Finances and Identity

On September 7, U.S. credit reporting agency Equifax reported that it had been hacked and more than 140 million people might have had their information stolen. The breach could have global implications: Equifax has stated that…more
 /  Communications & Media Law, Finance & Banking, Privacy, Science, Computers, & Technology

In The Aftermath Of A Hurricane: How To Avoid Fraud, Waste, And Abuse

Sadly, history repeats itself. Disasters can bring about the best, and sometimes the worst, in human behavior. So can disaster cleanups. From price gouging to fraud, there will always be opportunists on the horizon following any…more
 /  Consumer Protection, Nonprofit Law

The Truth About Artificial Intelligence

There is no denying that artificial intelligence (AI), while frequently misunderstood, has evolved rapidly as it has been adapted for various functions—as an email inbox spam filter, as the facial recognition option in social…more
 /  Science, Computers, & Technology

Protecting Your Privacy Online Is Possible

Navigating the crossroads of security and convenience is a balancing act, but it can be done. Two minutes. That’s all it takes to perform a Google search on yourself—or anyone you choose—and obtain a virtual encyclopedia of…more
 /  Communications & Media Law, Privacy, Science, Computers, & Technology

Prohibition is Over but Bootlegging is Back

Sadly, the final days of summer are here, and many of us are trying to squeeze in that last barbeque, the last dip in the pool, and yes that last summer drink. As we savor our fancy watermelon margaritas, ginger radlers, or…more
 /  Commercial Law & Contracts

Cleared for Departure: Pre-trip Planning Focused on Risk for Executives and HNW Individuals

Whether for work or pleasure, international travel today poses a series of unique threats, especially for executives and high-net-worth individuals. Being well informed about the region and country you will be visiting—including…more
 /  Commercial Law & Contracts, International Law & Trade, Labor & Employment Law, Privacy, Science, Computers, & Technology

Tracking down bad guys, online and off

Q.When we think of the words ‘corporate investigator,’ you don’t exactly fit our stereotype, yet that’s clearly what you are. What are we missing? What does a corporate investigator do these days?…more
 /  Commercial Law & Contracts

Keeping up with Diverters and Counterfeiters

How do manufacturers hear that they have compromised product in the marketplace? Up to now, there have only been a few ways. A consumer might lodge a complaint. An anomaly in sales to a particular distributor might arouse…more
 /  Commercial Law & Contracts, Communications & Media Law, Intellectual Property, Products Liability

On the ‘Front Lines’ of Battling Terrorism

With two decades of experience in bank fraud investigations and anti-money laundering compliance—including the creation of early-warning systems to detect potential money laundering and suspicious activity—Thomas Bock was…more
 /  Commercial Law & Contracts, Finance & Banking, International Law & Trade

De Sole et al. v. Knoedler Gallery, LLC et al.: #FAKES

In the past, when one thought of “art” and “risk,” World War II–era looting and restitution often came to mind. While these issues are certainly still prominent, the importance of due diligence and risk management have…more
 /  Art, Entertainment, & Sports Law

Corporate Fraud: How to Detect It and Put a Stop to It

Fraud costs companies trillions each year and the vast majority of those deceptions are detected purely by luck—only a very small percentage of frauds are found by auditors…more
 /  Commercial Law & Contracts

WannaCry Ransomware Update 16 May 2017

This is an update to our 15 May 2017 e-mail regarding WannaCry ransomware, also known as WannaCry, Wry, WanaCrypt0r, Wannacrypt, Wanna Decryptor, etc…more
 /  Communications & Media Law, International Law & Trade, Privacy, Science, Computers, & Technology
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