K2 Intelligence Investigations · Compliance Solutions · Cyber Defense

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

What Artificial Intelligence Can - and Can’t - Do to Help Fraud and Corruption Investigators Tackle Big Data

For investigators, artificial intelligence is providing new opportunities to uncover fraud and corruption and to drive efficiency and accuracy as they analyze the cascade of data in the context of an investigation…more
 /  Commercial Law & Contracts, International Law & Trade

April 15 Isn’t Just Tax Day—It’s Also AML Certification Compliance Day

It’s not just your taxes that are due each year on April 15. For financial institutions, this coming April 15 is the date the New York Department of Financial Services’ (NYDFS’s ) new Anti-Money Laundering (AML) Part 504…more
 /  Commercial Law & Contracts, Finance & Banking

More Than Meets the Eye: Director Due Diligence in Today’s Corporate Activist World

On Federal Reserve Chair Janet Yellen’s last day of work, the Fed imposed severe penalties on Wells Fargo, both punishing it for years of bad acts and barring it from future growth until it actually fixes its problems, thereby…more
 /  Commercial Law & Contracts

Border Searches: Risks to Electronic Devices and Your Data

U.S. citizens who travel internationally, especially corporate executives and high-net-worth individuals, must consider and navigate data security risks when crossing a border—whether into the United States or another…more
 /  Communications & Media Law, Labor & Employment Law, Privacy, International Law & Trade, Science, Computers, & Technology

Corporate Security in Private Industry and the Protection of Public Spaces Under Their Control

On December 11, a homemade explosive device was set off in an underground walkway connecting two New York City subway lines beneath the Port Authority bus terminal near Times Square, which accommodates 220,000 passenger trips…more
 /  Commercial Law & Contracts

Art Galleries, Dealers, Buyers, and Sellers Now the Target of High-Stakes Digital Heists

In the financial industry, companies engaging in million-dollar transactions invest in the latest in technology in order to safeguard valuable assets. However, in the art world—a market built on relationships and handshakes—even…more
 /  Art, Entertainment, & Sports Law, Communications & Media Law, Privacy, Science, Computers, & Technology

When the Well-Intentioned Holiday Gift Crosses the Line

Sending the wrong gift to the wrong person could leave a company facing bribery charges. During the holiday season, we naturally want to acknowledge and thank our clients and vendors. Today, however, with stricter regulatory…more
 /  Commercial Law & Contracts, International Law & Trade

Are You At Risk of Accounting Fraud?

Nearly a decade after the financial crisis and almost eight years after passage of the Dodd-Frank Act, companies continue to grapple with how to prevent corporate fraud and respond when it happens…more
 /  Commercial Law & Contracts, Finance & Banking

Financial Fraud: Fighting Back with Forensics

With investigative experience, forensic accountants can uncover fraud and, while doing so, vastly improve the efficiency and strength of an organization…more
 /  Commercial Law & Contracts, Finance & Banking

Don’t Let Hackers Profit from Your Privacy

These days, data sharing is more than a business—it’s an industry. Every day, data aggregators and brokers comb the internet for personal information. Because they rarely engage directly with us, we are dangerously unaware of…more
 /  Privacy, Science, Computers, & Technology

Relief After The Storm: Volunteer Efforts Make A Difference

From hurricanes Harvey to Irma, Maria and Nate, how nongovernmental organizations, private enterprise, local groups, and transported not-for-profits help to make the system work…more

Cybersecurity Awareness: Limiting Your Exposure and Visibility

We spend so much time on our mobile phones and on social media, yet often we don’t think of how these tools are broadcasting our lives as we work and play. With just a few steps, you can limit what you are digitally telling the…more
 /  Communications & Media Law, Privacy, Science, Computers, & Technology

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
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