Natalie Kwan

Natalie is Director of Research at Blackpeak, leading the development of the firm’s research methods and the training of Blackpeak investigators. Based in Hong Kong, Natalie also leads due diligence, asset search and ownership analysis projects all over the world, including in many unusual and difficult-to-research jurisdictions.

Natalie previously worked as an analyst at another global risk advisory firm, conducting business intelligence and due diligence research as well as corporate investigations in Southeast Asia.

Natalie is a Certified Fraud Examiner and has conducted several trainings on due diligence techniques, including for the Hong Kong Association of Certified Fraud Examiners. She holds a BA and MSt in Modern History from the University of Oxford and speaks fluently Cantonese, English and French.

Contact details:

T +852 3758 2143