Richard Girgenti

K2 Intelligence, Inc. provides investigation consulting services. It offers investigations and disputes, regulatory compliance, cyber defense, construction and real estate, strategic risk and security, and private client services. The company was founded by Jeremy M. Kroll and Jules B. Kroll in 2009 and is headquartered in New York, NY.

K2 Intelligence LLC operates as an investigative, compliance, and cyber defense services firm. The firm's services include investigations and disputes, regulatory compliance, cyber defense, construction and real estate, strategic risk and security and private client services. The company was founded by Jeremy M. Kroll and Jules B. Kroll in 2009 and is headquartered in New York, NY.

Consilient, Inc. is a company founded in 2020 that provides the next generation of artificial intelligence and analytics for the prevention and management of financial crime. The company is based in Arlington, VA. Consilient's approach enables dynamic discovery and management of financial crime risk and collaboration while preserving data privacy. The company's federated learning solution allows financial institutions and regulators to discover and manage risk more efficiently and effectively by sharing insights without the challenges and vulnerabilities of moving data. The company was founded by Gary M. Shiffman and Juan C. Zarate, and Gary M. Shiffman has been the CEO since incorporation.