Diligence

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

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Research

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

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Investigations & Security

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

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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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Insights

There’s Wood Enough Within: Trong’s Corruption Crackdown and Implications for Doing Business in Vietnam

 There’s Wood Enough Within: Trong’s Corruption Crackdown and Implications for Doing Business in Vietnam 1200 675 Blackpeak

    Foreign Investment Regulation in the Education Sector in China

     Foreign Investment Regulation in the Education Sector in China 1200 675 Blackpeak

      Guilt by Association – The Importance of Child Labor Due Diligence

       Guilt by Association – The Importance of Child Labor Due Diligence 1200 675 Blackpeak

        More Than a Trade War: Understanding Political Risk as US Scrutinizes Chinese Investment

         More Than a Trade War: Understanding Political Risk as US Scrutinizes Chinese Investment 1200 675 Blackpeak

          Navigating Brazil’s 2018 Election: What Investors Can Expect

           Navigating Brazil’s 2018 Election: What Investors Can Expect 1200 675 Blackpeak

            The China A-Shares Adventure Begins

             The China A-Shares Adventure Begins 1200 675 Blackpeak

              Sector Focus: Chemicals

               Sector Focus: Chemicals 1200 675 Blackpeak

                Intellectual Property Practice

                 Intellectual Property Practice 1200 675 Blackpeak

                  Risks in Japanese Infrastructure Investment

                   Risks in Japanese Infrastructure Investment 848 477 Blackpeak

                    Corporate Governance Reform: Enhancing Japan’s Power to EARN

                     Corporate Governance Reform: Enhancing Japan’s Power to EARN 1200 675 Blackpeak

                      Cybersecurity Challenges in Japan’s Cryptocurrency Market

                       Cybersecurity Challenges in Japan’s Cryptocurrency Market 1000 563 Blackpeak

                        China Briefing: Trump’s Potential Trade Actions Against China and Their Implications

                         China Briefing: Trump’s Potential Trade Actions Against China and Their Implications 1200 675 Blackpeak

                          Small Loans, Big Profits: The Consumer Finance Market in China

                           Small Loans, Big Profits: The Consumer Finance Market in China 1200 675 Blackpeak

                            Security Awareness in Japan

                             Security Awareness in Japan 1200 675 Blackpeak

                              China’s 19th Party Congress: What You Should Know

                               China’s 19th Party Congress: What You Should Know 1200 675 Blackpeak

                                Investing in Myanmar: Southeast Asia’s Last Frontier

                                 Investing in Myanmar: Southeast Asia’s Last Frontier 2508 1672 Blackpeak

                                  Japanese Gaming: From the Bowels of Kabukicho to a Place in the Sun

                                   Japanese Gaming: From the Bowels of Kabukicho to a Place in the Sun 1200 675 Blackpeak

                                    Investing In The Philippines: Is The Road Still Bumpy?

                                     Investing In The Philippines: Is The Road Still Bumpy? 1200 675 Blackpeak

                                      Indian Family Businesses: Risks for Investors

                                       Indian Family Businesses: Risks for Investors 1200 675 Blackpeak

                                        From High Seas To High Finance: What Banks Need To Know About Human Trafficking

                                         From High Seas To High Finance: What Banks Need To Know About Human Trafficking 1200 675 Blackpeak

                                          Japan’s Yamaguchi-gumi Split and the Formalities of Gang War

                                           Japan’s Yamaguchi-gumi Split and the Formalities of Gang War 1200 674 Blackpeak

                                            Investing In The Philippines: A Bumpy Road Ahead?

                                             Investing In The Philippines: A Bumpy Road Ahead? 1200 675 Blackpeak

                                              Keeping a Cool Head as China’s Internet Sector Heats Up

                                               Keeping a Cool Head as China’s Internet Sector Heats Up 1200 675 Blackpeak

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