Business Intelligence & Investigations
Litigation Support Guide 2024 : USA - Nationwide
Band 2
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.
Chambers Review
K2 Integrity is a leading investigative, complianceand cyber-defence firm with offices in Washington DC, Los Angeles and Chicago, and headquarters in New York City. The DC branch is the result of an expansion of the firm's financial crimes and compliance capabilities through its acquisition of a local strategic advisory firm, Financial Integrity Network.
Strengths
Provided by Chambers
"K2 is one of my go-to private investigators. They are speedy, diligent, reliable and discreet."
"Their team is strong, available 24/7 and always meets deadlines with excellent work product."
"K2 is one of my go-to private investigators. They are speedy, diligent, reliable and discreet."
"Their team is strong, available 24/7 and always meets deadlines with excellent work product."
Notable Practitioners
Lisa Silverman is senior managing director at K2 Integrity, where she applies her deep experience to complex, often cross-border investigations related to fraud, due diligence, shareholder activism and cybercrime.
"Lisa Silverman is a very good researcher and investigator."
"Her thought process is amazing and very passionate; she does not have a cookie-cutter approach."
Ranked Individuals at
K2 Integrity
USA - Nationwide
Members
Provided by K2 Integrity
Bradley Sussman
Brian Cairl
Hannah Coleman
Jeremy Kroll
Head of Department
Lisa Silverman
Mark Skertic
Molly Keogh
Mysti Hillis