Blackpanda Services

Loss Adjusting & Investigations

Cyber, financial lines, and other specialty lines losses require a rare set of skills and experience to investigate, assess, and mitigate.

Blackpanda Financial / Specialty Lines Loss Adjusters & Investigators combine technical and financial expertise in niche areas with their wide experience in handling complex losses and major insurance claims in APAC.

Our Capabilities

Blackpanda Corporate Investigators & Loss Adjusters are specialized in Specialty and Financial lines loss investigations, assessment & insurance claims handling.

Cybercrime, data leaks, external & internal fraud, disputes & litigation, product defects and recall, are some of the most critical sources of operational risk and potential losses companies face.

When these risks materialize, corporations and their insurers rely on loss specialists to investigate the technical cause, understand liability apportionment, mitigate the consequences, assess the financial loss impact and conduct asset recovery actions.

Our investigators have extensive experience handling major and complex losses in the region including:

Cyber Losses
Product Liability Claims
Tech Error & Omissions Claims

Business Interruption
Crime & Fidelity Claims
Contingency & Specialty Claims

Sectors We Work With

Financial Institutions

Cyber Risk & Technology

Events & Movie Production

Crime

Assets, Fine Arts & Species

For the Insurance Industry

For Corporations and Self-insured Entities

Fraud Investigations & Forensic Accounting
Blackpanda has a well-established track record of conducting external fraud and impartial insider threat investigations as an independent third party for multinational corporations’ operations in Asia. With internal digital forensic and forensic accounting capabilities, Blackpanda consultants will collect and preserve digital evidence, quantify the damage suffered, identify the fraudulent mechanism, remediate internal & external threats and liaise with the relevant law enforcement agencies as required.
Asset Tracing & Recovery
Blackpanda provides asset tracing recovery services through our global network of specialist fraud investigators, cybercrime and cryptocurrency experts, intelligence resources, and specialized fraud and asset-recovery lawyers. We offer consulting, investigation/tracing, legal liaison, liaison with law enforcement, and physical recovery. We work on a fixed/time and contingency fee basis. We can also assist in obtaining litigation financing for qualifying cases.
Dispute Resolution & Litigation Support
Blackpanda works closely with internal and external counsel on a multi-jurisdictional basis to support litigation and help resolve disputes. Our services include identifying and interviewing witnesses, experts, and other parties; investigating companies and individuals of interest; and bespoke information collection and analysis. We also act for clients to trace assets that can be attached in civil proceedings or made subject to civil forfeiture by law enforcement.