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

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
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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

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
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