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Vcheck Blog

Timothy O'Toole came on RiskWatch to discuss the U.S. Treasury NPRM.
Blog – 6 minute read

A Preview Of The Outbound Investment Regime

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EU flag, symbolizing shifting EU due diligence landscape.
Blog – 8 minute read

E.U. & U.K. Due Diligence Challenges: International Due Diligence Guide

Vcheck
UK driver's license displayed, representing the significance of ID verification processes.
Blog – 5 minute read

Preventing SMB Lending Fraud Through ID Verification

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Black and white image of a person holding up cash, symbolizing the importance of due diligence in verifying bank customers to prevent financial misconduct.
Blog – 9 minute read

All You Need to Know About Politically Exposed Persons

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Wall street on a rainy day, symbolizing the decisions made by inexperienced fund managers.
Blog – 5 minute read

Fund Manager Due Diligence, Fraud, and Emerging Risk

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ID verification UI from Vcheck's workflow.
Blog – 9 minute read

ID Verification & Risk Mitigation: A Guide

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Black building next to a red building, symbolizing how Vcheck's Monitoring Platform uncovers risks hiding in plain sight. Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed… Dentists' office with a superimposed briefcase icon to signify private equity investments in healthcare. Increased FCA Scrutiny on Private Equity’s Healthcare Investments  The False Claims Act (FCA) has long protected consumers in healthcare. Now, regulators are expanding FCA liability to PE firms, placing them under increased scrutiny.    Compter open, signifying one of the types of OSINT Vcheck leverages. OSINT Deep Dive: Unlocking the Power of Publicly Available Information  Open-source intelligence (OSINT) is a powerful research methodology with broad use cases in due diligence and mitigating risk.   In this deep dive, we’ll explore what OSINT is, how it works, its applications across various domains, and the tools and techniques that make it such an important asset in today’s data-driven world. Lyndee Fletcher is promoted to Vcheck's CEO following year of unprecedented growth. Announcing Lyndee Fletcher’s Promotion to CEO of Vcheck  We are excited to announce that Lyndee Fletcher has been promoted to Chief Executive Officer of Vcheck. View all

Announcements posts

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Lyndee Fletcher is promoted to Vcheck's CEO following year of unprecedented growth. Announcing Lyndee Fletcher’s Promotion to CEO of Vcheck  We are excited to announce that Lyndee Fletcher has been promoted to Chief Executive Officer of Vcheck.
Criminal hit returned from Vcheck's new monitoring platform Introducing Vcheck’s AI-Powered Continuous Monitoring Platform  We’re excited to launch our new continuous monitoring platform, designed to protect your firm…
Woman taking a live photo for Vcheck's ID verification workflow. Vcheck Launches ID Verification and Liveliness Solution to Combat Rising Employment, Contractor, and Borrower Fraud Vcheck’s ID verification solution combines AI with human insight to prevent identity fraud …
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Case Study posts

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Black building next to a red building, symbolizing how Vcheck's Monitoring Platform uncovers risks hiding in plain sight. Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed…
Person alone, tinkering near red lighthouse, signifying insider threat risk and ID verification tools. How Vcheck helps Palo Alto Networks stay ahead of insider threats with seamless ID verification Insider threats are becoming a critical concern for businesses. Foreign operatives are increasingly targeting U.S. companies, leveraging fake identities to secure employment and exploit proprietary resources…
Two large oil barrels in a dessert, symbolizing our clients' potential partnership. Vcheck’s international due diligence uncovers ownership concerns for a Libyan oil company A U.S. company was considering doing business with a Libyan oil company and asked Vcheck to conduct international third-party due diligence on the firm. Vcheck’s client was curious about the oil firm’s stakeholders, experience, and affiliations…
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Podcasts posts

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Evan Abrams joins Alex Sorin to discuss connected cars and supply chain risk. The Proposed Ban on Connected Cars Evan Abrams, an Associate at Steptoe LLP, came back on RiskWatch to discuss the Notice of Proposed Rulemaking aimed at regulating connected vehicles linked to China and Russia.
Dan Harris, expert in international supply chains, discusses the Hezbollah pager attack. Hezbollah’s Supply Chain Woes 19-minute listen Dan Harris, a founding member of the international law firm Harris Sliwoski, came on RiskWatch to discuss the Hezbollah exploding pager attack and how it can be a case study for what happens when you don’t vet your supply chain and conduct proper due diligence, especially when faced with glaring red flags.  At Harris Sliwoski, Dan represents […]
Timothy O'Toole came on RiskWatch to discuss the U.S. Treasury NPRM. A Preview Of The Outbound Investment Regime 20-minute listen  Timothy O’Toole discusses the Treasury Department’s Notice of Proposed Rulemaking regarding a 2023 Executive Order focused on regulating certain outbound U.S. investments that could pose a national security threat. This would be known as the Outbound Investment Security Program.    Tim is a member of the law firm Miller & Chevalier and is the Practice […]
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