カテゴリー: 調査

21/07/20

Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic

Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic https://www.blackpeakgroup.com/wp-content/uploads/2020/07/Blackpeak-Podcast-EP1.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2020/07/Blackpeak-Podcast-EP1.jpg 21/07/20 23/07/20

For this episode, recorded on July 8th, Alex Nasr welcomes Chaim Estulin, APAC senior editor at Debtwire, to discuss the impact of the COVID-19 pandemic on the distressed debt environment in Asia and how it has increased the risk for certain types of fraud.

20/05/19

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation https://www.blackpeakgroup.com/wp-content/uploads/2019/05/Blackpeak_In-The-News_FinanceAsia_Anti-graft-Arrests-Will-Not-Stop-Chinas-Financial-Liberalisation.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/05/Blackpeak_In-The-News_FinanceAsia_Anti-graft-Arrests-Will-Not-Stop-Chinas-Financial-Liberalisation.jpg 20/05/19 27/05/19

Alex Nasr’s opinion on the recent arrest of Liu Shiyu, former chairman of the China Securities Regulatory Commission in a FinanceAsia article.

03/10/18

Financial Times | US Sanctions Companies Linked to Japanese Yakuza

Financial Times | US Sanctions Companies Linked to Japanese Yakuza https://www.blackpeakgroup.com/wp-content/uploads/2019/01/Blackpeak_In-The-News_FT_US-sanctions-companies-linked-to-Japanese-yakuza.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2019/01/Blackpeak_In-The-News_FT_US-sanctions-companies-linked-to-Japanese-yakuza.jpg 03/10/18 16/05/19

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

27/07/18

Sector Focus: Chemicals

Sector Focus: Chemicals https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-factory-crystal-kwok-487021-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-factory-crystal-kwok-487021-unsplash.jpg 27/07/18 16/05/19

Blackpeak’s team has undertaken successful investigations and research projects in chemical segments in both the public and private sectors.

27/07/18

Intellectual Property Practice

Intellectual Property Practice https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-lightbulb-nick-fewings-564461-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/07/blackpeak-lightbulb-nick-fewings-564461-unsplash.jpg 27/07/18 16/05/19

Blackpeak has investigated IP infringement in various industries with 50 brand protection programs completed since 2012.

30/06/18

The Business Times | Sherlock Holmes of Shenton Way

The Business Times | Sherlock Holmes of Shenton Way https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak_In-The-News_The-Business-Times_Sherlock-Holmes-of-Shenton-Way.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak_In-The-News_The-Business-Times_Sherlock-Holmes-of-Shenton-Way.jpg 30/06/18 09/08/19

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

31/05/18

ACFE | 3 Techniques for Finding Low-Profile Individuals

ACFE | 3 Techniques for Finding Low-Profile Individuals https://www.blackpeakgroup.com/wp-content/uploads/2018/05/blackpeak-concealed_rawpixel_1200x675_255078-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/05/blackpeak-concealed_rawpixel_1200x675_255078-unsplash.jpg 31/05/18 16/05/19

Charles Chia, Blackpeak Senior Associate, gives three tips that should breathe new life into your search for low-profile individuals

18/04/18

Cybersecurity Challenges in Japan’s Cryptocurrency Market

Cybersecurity Challenges in Japan’s Cryptocurrency Market https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak-cryptocurrency_91461996_m_1000x563.jpg 1000 563 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/Blackpeak-cryptocurrency_91461996_m_1000x563.jpg 18/04/18 16/05/19

In December 2017, the price of…

25/01/18

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms https://www.blackpeakgroup.com/wp-content/uploads/2018/01/Blackpeak_In-The-News_WSJ-_-Chinas-New-Tack-on-Corruption-Adds-Risks-for-Foreign-Firms.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/01/Blackpeak_In-The-News_WSJ-_-Chinas-New-Tack-on-Corruption-Adds-Risks-for-Foreign-Firms.jpg 25/01/18 16/05/19

Blackpeak’s report on the new China’s National Supervisory Law featured in Dow Jones

01/11/17

Security Awareness in Japan

Security Awareness in Japan https://www.blackpeakgroup.com/wp-content/uploads/2018/06/black-peak-japan-security_1200x675_alex-martinez-560583-unsplash.jpg 1200 675 Blackpeak Blackpeak https://www.blackpeakgroup.com/wp-content/uploads/2018/06/black-peak-japan-security_1200x675_alex-martinez-560583-unsplash.jpg 01/11/17 16/05/19

Despite being one of the safest countries in the world, Japan lags behind many other economies when it comes to security and safety measures to protect the country against major threats such as terrorism, cyber-attacks or geopolitical tensions.

調査

Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation

Financial Times | US Sanctions Companies Linked to Japanese Yakuza

Sector Focus: Chemicals

Intellectual Property Practice

The Business Times | Sherlock Holmes of Shenton Way

ACFE | 3 Techniques for Finding Low-Profile Individuals

Cybersecurity Challenges in Japan’s Cryptocurrency Market

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms

Security Awareness in Japan

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