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

    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

        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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