Investigations

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

Blackpeak Tête-à-Tête: Navigating Debt and Fraud Risk in a Pandemic 1200 675 Blackpeak

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.

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SCMP | Cybercrime Lurks as Biggest Work-From-Home Experiment Puts State, Corporate Secrets in Peril

SCMP | Cybercrime Lurks as Biggest Work-From-Home Experiment Puts State, Corporate Secrets in Peril 1200 675 Blackpeak

Blackpeak’s Director of Strategy Sean Chen commented on the potential for cybersecurity risks as the COVID-19 outbreak has led to the largest work-from-home experiment in Asia.

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

FinanceAsia | Anti-graft Arrests Will Not Stop China’s Financial Liberalisation 1200 675 Blackpeak

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

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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.

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Sector Focus: Chemicals

Sector Focus: Chemicals 1200 675 Blackpeak

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

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Intellectual Property Practice

Intellectual Property Practice 1200 675 Blackpeak

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

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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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ACFE | 3 Techniques for Finding Low-Profile Individuals

ACFE | 3 Techniques for Finding Low-Profile Individuals 1200 675 Blackpeak

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

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Cyber security Challenges in Japan’s Cryptocurrency Market

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

In December 2017, the price of a bitcoin was more than USD 19,000 – nearly fifteen times the price for an ounce of gold. But while gold is a physical object…

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

WSJ | China’s New Tack on Corruption Adds Risks for Foreign Firms 1200 675 Blackpeak

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

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