Business Intelligence & Investigations

About

Provided by K2 Integrity

K2 Integrity routinely advises corporations, governments, investment funds, and other organizations on how to manage and mitigate risks. Our global team brings diverse cultural, geographic, industry, and functional expertise and the ability to dive into the most challenging geographies, situations, and industries.

We leverage investigative tradecraft honed through decades of experience, the latest data analytics technology and artificial intelligence, and our robust network of long-standing and trusted relationships with regulators, law enforcement, industry leaders, and other facets of society to derive intelligence for our clients. We use our expertise and experience to craft risk mitigation strategies for our clients and to support them in executing those strategies.

Our intelligence and risk advisory services teams assist clients in multiple areas:

• Strategic Intelligence provides insights into the risks and opportunities associated with investments, competitive issues, geopolitical issues, and market entry.
• Dispute Advisory Services provide fact, evidence, and intelligence gathering in the context of corporate contests and business disputes, as well as arbitration and litigation.
• Due Diligence identifies legal, commercial, financial crime, or integrity risks related to investments and transactions, third parties and vendors, board nominees and senior hires, and witnesses.