Due Diligence Articles & Resources | Vcheck
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E.U. & U.K. Due Diligence Challenges: International Due Diligence Guide November 6, 2024 In today’s globalized business environment, conducting thorough due diligence is paramount for companies seeking to invest or operate in foreign markets. While the European Union (EU) and the United Kingdom (UK) offer lucrative opportunities, both present a particularly challenging landscape for due diligence processes. This complexity stems from three primary factors: an intricate legal framework, […] -
Reputational Risk: Why It Matters for Your Business October 25, 2024 The cumulative nature of a digital footprint leaves firms at risk of rapid reputational damage. In today’s hyper-connected world where information travels faster than ever, protecting organizations’ reputations has never been more critical. -
Reputational Risk Posed by Marketing Influencers: Social Media Background Checks October 23, 2024 In today’s market, where 70-80% of a company’s market value comes from its public image, protecting that brand is critical. The dangers of marketing influencers can be severe, with millions of dollars and company’s reputations on the line. In 2023 alone, the influencer marketing industry was worth over $21 billion, with 88% of marketers using it or planning to boost their […] -
Hezbollah’s Supply Chain Woes October 9, 2024 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 […] -
Vcheck Announced as a Finalist in the M&A Advisor Awards October 1, 2024 New York, New York, September 31, 2024 – Vcheck, a leading provider of due diligence and risk management services, is a finalist for Due Diligence Firm of the Year at the 23rd Annual M&A Advisor Awards. This recognition underscores Vcheck’s commitment to technical innovation and our pivotal role in supporting successful mergers and acquisitions. The M&A Advisor Awards celebrate […] -
Insider Threat Risk Posed by 2024 Presidential Election: ID Verification Solutions & Reputational Risk September 25, 2024 Businesses beware: Foreign threat actor risk is up in the United States. Widespread use of A.I. and generative tools allow foreign threat actors to target individuals and firms, launder their activities, and leak U.S. intellectual property. And, because of the impending presidential election, firms are at increased risk of cybersecurity leaks and insider threats. According […]