Reference · Vendor comparison
LeakTrace vs K2 Integrity
K2 Integrity (formerly K2 Intelligence) is a private investigations and corporate intelligence firm founded in 2009 by principals from Kroll. K2 delivers bespoke investigations, corporate intelligence, compliance advisory, and cyber risk engagements at enterprise pricing typically $75,000 to $250,000 per family. LeakTrace is a services-plus-platform hybrid delivering continuous household-and-advisor-tenant intelligence from $30,000 per year. The two are complementary on most engagements. This page is a factual reference for buyers researching either vendor.
Where they overlap
Institutional buyers
Both serve single- and multi-family offices, private-bank compliance teams, outside counsel handling high-stakes matters, and GCs at family enterprises. Both operate under mutual NDA. Both emphasize discretion.
Institutional discretion
Both preserve chain-of-custody on findings, decline to name clients publicly, and support un-branded or white-label delivery when required. K2 does this through bespoke engagement contracts; LeakTrace publishes un-branded output as a standard option.
Where they diverge
| Dimension | K2 Integrity | |
|---|---|---|
| Delivery model | Bespoke consulting engagements. Human intelligence gathering, source development, corporate inquiry. | Services-plus-platform hybrid. Continuous dashboard on public and observable signals. Analyst desk coordinates removal and evidence packaging. |
| Family office pricing anchor | $75,000 to $250,000 per family engagement (bespoke, matches Kroll tier). | From $30,000 per year (scales with household and advisor tenant count). |
| Signals used | Human intelligence, source development, court-record research, corporate registries, and cyber investigations. | Public and observable signals only (whois, certificate transparency, breach databases, dark-web marketplaces, DMARC/SPF, data brokers, paste sites). |
| Baseline delivery time | Weeks to months depending on scope and jurisdictions. | 72 hours from mutual NDA signature. |
| Continuous coverage | Separate retainer engagement. | Default. Weekly briefings, priority analyst line answered inside four business hours. |
| Compliance advisory | AML, sanctions, FCPA, financial-crime advisory. | Deliverables mapped to SEC Reg S-P, GLBA, FINRA, CIRO, PIPEDA. Not an advisory firm. |
| Cross-border investigations | Yes. Global network of investigators. | Public-signal scope. Cross-jurisdictional evidence packaged for local counsel handoff. |
| Un-branded output | Available under bespoke contract. | Available on request as a standard option. |
Do LeakTrace and K2 Integrity ever work together?
Yes. K2 investigators handle bespoke inquiry work and source-development casework LeakTrace does not attempt. LeakTrace provides the continuous digital exposure baseline that surfaces new issues as they emerge and packages evidence bundles for K2 handoff when a matter escalates. Un-branded LeakTrace output integrates into a K2-led response without surfacing the LeakTrace name.
Frequently asked questions
Is LeakTrace an alternative to K2 Integrity?
LeakTrace and K2 serve overlapping buyers through different delivery models. K2 is a bespoke investigations firm at enterprise pricing. LeakTrace is a services-plus-platform hybrid at $30,000 per year and up. LeakTrace is not a replacement for K2 on investigations requiring human intelligence gathering.
What does K2 Integrity charge?
K2's family office and corporate cyber engagements typically fall in the $75,000 to $250,000 per family range, similar to Kroll. Pricing is bespoke per engagement and not publicly listed.
How are K2 and Kroll related?
K2 Integrity was founded in 2009 by principals from Kroll. The two firms operate independently but share investigative DNA and typically compete for the same enterprise mandates.
When would I hire K2 instead of LeakTrace?
Hire K2 for bespoke investigations requiring human intelligence gathering, corporate intelligence on counterparties, compliance advisory (AML, sanctions, FCPA), source-development casework, or cross-border investigations that go beyond public and observable digital signals.
Discovery call
Twenty minutes. Mutual NDA on request. Reply within one business day.
Book at [email protected]. If you are also evaluating K2, tell us so we can scope where our intelligence complements their engagement or where a LeakTrace-first path fits better.