Due Diligence Articles & Resources | Vcheck
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ID Verification & Risk Mitigation: A Guide September 11, 2024 ID verification is a critical part of compliance and due diligence. It allows firms to adhere to AML and KYC guidelines and protect themselves against insider threats and data breaches. According to a recent study, 80% of financial services organizations have experienced a breach related to verification and authentication weaknesses. Worse, human error is the cause of […] -
Vcheck 2024 American HR Awards September 10, 2024 We are thrilled to announce that Vcheck has been Highly Commended in the ‘HR Initiative of the Year’ category at the prestigious 2024 American HR Awards 2024. -
Mitigating Fraud: Beneficial Ownership & Due Diligence August 28, 2024 Beneficial ownership complicates the due diligence process and poses serious risks to financial institutions. -
A Preview Of The Outbound Investment Regime August 27, 2024 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 […] -
International due diligence challenges: A Guide to China August 14, 2024 The countries’ growing data sphere poses a tricky opportunity: The information is there, but recent legislation renders it inaccessible. The Chinese government’s relationship with data and regulation is highly contested and longstanding; to understand the tumultuous nature of our… -
AI Washing Dangers: Due Diligence in Venture Capital July 31, 2024 Before FTX and Delphia’s fraud scandals, venture capital culture was highly characterized by an ‘ends justify the means’ mindset. VC firms focused their due diligence efforts on evaluating startups’ business models, market potential, and financial health, scoping out founders only incidentally. Unfortunately, rapid growth and high returns bred fraudulent activities, like manipulating financial data […]