Blackpeak
| Corporation | |
| ISIN | 🆔 |
| Industry | Risk Consulting Professional Services |
| Founded 📆 | 2011 |
| Founder 👔 | |
Number of locations | 7 offices across the globe |
Area served 🗺️ | |
| Members | |
Number of employees | |
| 🌐 Website | blackpeakgroup.com |
| 📇 Address | |
| 📞 telephone | |
Blackpeak is a global investigative research and risk advisory firm. It offers investigative due diligence, investigations and security, and business intelligence research services[1].
History[edit]
The firm was founded in 2011.[1] by Chris Leahy, Jack Clode, Nicholas Bryan-Brown and Ian Roberts. It initially opened in Hong Kong, Singapore and Tokyo. In April 2012, the firm expanded into mainland China with an office in Shanghai[2] and later in Guangzhou and Beijing[2] In November 2016, the firm opened an office in New York, its first outside of Asia[3].
Services[edit]
Blackpeak’s range of services includes investigative due diligence, investigations including fraud and whistleblowing investigations, anti-money-laundering or terrorism financing (AML/CTF) investigations, intellectual property disputes support, security and business intelligence research [4] [3][4][5][6]. Since 2017, the firm has also been providing cyber security and political risk evaluation services.
Blackpeak also advises banks on what they can do to help eradicate human slavery, especially in Asia[7] [5].
Geographic Locations[edit]
The firm is headquartered in Hong Kong. It has offices in Singapore, Tokyo, Shanghai, Beijing, Guangzhou and New York[6].
References[edit]
- ↑ Blackpeak Group Launches Asian Network
- ↑ Blackpeak Expands Asia Investigations and Disputes Businesses
- ↑ Your Chinese Gov't Official Friend Is Jailed, Now What Do You Do?
- ↑ Growing opportunities in Asia come with challenges in due diligence, say investors at SVCA conference
- ↑ China Moves to Crack Down on Counterfeit Disney Products
- ↑ China’s anti-graft push has not affected commercial corruption much, finds white paper
- ↑ The Business and Human Rights Review by Allen & Overy LLP’s Human Rights Working Group | Autumn 2017
External links[edit]
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