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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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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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We enable clients to conduct cost-effective due diligence on large volumes of third parties in practically every jurisdiction of the world.

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IN THE NEWS

Blackpeak Tête-à-Tête: Partnerships in the Middle East: the Permutations and Pitfalls

 Blackpeak Tête-à-Tête: Partnerships in the Middle East: the Permutations and Pitfalls 1200 675 Blackpeak

Middle East legal expert Christopher Gunson joins us to discuss how companies can go about selecting a local partner in the region, the five main types of partner, and the most common mistakes that companies make when entering into a partnership.

Mexico City Paseo de la Reforma Skyline

Big Money and Big Opportunities in Mexican Fintech

 Big Money and Big Opportunities in Mexican Fintech 1254 836 Blackpeak

Mexico’s fintech market has surged in the past five years, as international venture capital rushed into the country to capture growth opportunities.

Blackpeak Tête-à-Tête: 2020: Armageddon or Opportunity – Zeroing in on Key Markets as Investors Shake Off Pandemic’s Chokehold

 Blackpeak Tête-à-Tête: 2020: Armageddon or Opportunity – Zeroing in on Key Markets as Investors Shake Off Pandemic’s Chokehold 1200 675 Blackpeak

For this episode, recorded just before the end of the year, Alex Nasr welcomes Robin Ganguly, head of content and editor for Inframation, to talk about the investment climate and deal volume in 2020 in APAC and the key ESG trends to look out for in the coming year.

PEI | How to get an Emerging Markets Deal Done During a Downturn

 PEI | How to get an Emerging Markets Deal Done During a Downturn 1500 1000 Blackpeak

Blackpeak co-founder Jack Clode recently spoke to Private Equity International about the challenges of conducting due diligence in emerging markets given pandemic restrictions.

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Insights

Shifting Tides in the Offshore World

Shifting Tides in the Offshore World

 Shifting Tides in the Offshore World 2121 1414 Blackpeak

    Private Equity and ESG

     Private Equity and ESG 1200 675 Blackpeak

      Grading on a Curve: How ESG Ratings Can Fall Short in Emerging Markets

       Grading on a Curve: How ESG Ratings Can Fall Short in Emerging Markets 1200 675 Blackpeak

        Navigating the “Green Recovery” From COVID-19

         Navigating the “Green Recovery” From COVID-19 1200 675 Blackpeak

          The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering

           The Launderers’ Labyrinth: The Growing Complexity of Iranian Money Laundering 1200 675 Blackpeak

            The EU Implements New Regulatory Framework That May Hinder Chinese Investment

             The EU Implements New Regulatory Framework That May Hinder Chinese Investment 1200 675 Blackpeak

              Security Risks in Southern Thailand: From Origins to Current Situation

               Security Risks in Southern Thailand: From Origins to Current Situation 1200 675 Blackpeak

                AI Ambitions: Challenges to Innovation as the US and China Drive Global Tech

                 AI Ambitions: Challenges to Innovation as the US and China Drive Global Tech 1200 675 Blackpeak

                  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

                      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

                                    Cyber security Challenges in Japan’s Cryptocurrency Market

                                     Cyber security Challenges in Japan’s Cryptocurrency Market 1000 563 Blackpeak

                                      Anti-social Forces Screening in Japan

                                       Anti-social Forces Screening in Japan 1200 675 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

                                                        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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