Diligence

We are the industry leader in complex investigative due diligence – the discreet gathering and analysis of information to identify and assess undisclosed risks.

Research

We conduct bespoke investigative research to help our clients gather strategic intelligence and analyze political risks to help with their decision making.

Investigations & Security

We provide asset tracing and digital forensics services and support our clients in fraud and intellectual property investigations.

IN THE NEWS

Financial Times | US Sanctions Companies Linked to Japanese Yakuza

Financial Times | US Sanctions Companies Linked to Japanese Yakuza 1200 675 Blackpeak

David Suzuki’s opinion on the sanctions that the US government has imposed on companies linked to Japanese anti-social forces.

Reuters | JD.com CEO Returns to China After Arrest in U.S. Sexual Misconduct Case

Reuters | JD.com CEO Returns to China After Arrest in U.S. Sexual Misconduct Case 1200 675 Blackpeak

Blackpeak founder Chris Leahy is quoted in a Reuters article about the recent sexual misconduct case involving the CEO of JD.com.

PERE | Real Estate’s Anti-corruption Crusade

PERE | Real Estate’s Anti-corruption Crusade 1200 675 Blackpeak

Chris Leahy, Blackpeak’s founder, shared the challenges of conducting due diligence in China and other emerging markets with PERE.

The Business Times | Sherlock Holmes of Shenton Way

The Business Times | Sherlock Holmes of Shenton Way 1200 675 Blackpeak

Blackpeak founder Chris Leahy shared an interesting case from a past investigation project in Singapore with the Business Times.

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