Technology Initiatives

In a world where data about people, places and things are readily accessible – whether through commercial databases, social networks, media outlets or proprietary sources – the best investigators, analysts, and technologies must discover what’s meaningful, not what’s merely there.

K2 works with an array of technology partners to develop systems that manage and mine complex data sets and characterize the entities, relationships, and notable patterns within. Understanding how entities relate and interact with each other, and knowing the size and character of relationship networks, has numerous uses, including:

Risk services:

• Insider trading prevention
• Fraud and corruption detection
• Compliance policy design
• Identity management

Opportunity assessment services:

• Business development and lead generation
• Custom recruiting
• Investment partner due diligence

We develop our technologies in tandem with our intelligence gathering methodologies to make sure our analysts and case managers react to client needs as efficiently, quickly and creatively as possible. If you’re interested in learning more, please get in touch.