Category / Case Study
-
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…
-
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…
-
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…
-
How Vcheck’s M&A due diligence uncovered healthcare acquisition target’s HIPPA violations
An investor fund focused on the U.S. healthcare market was considering acquiring a physician-owned medical clinic group…
-
Vcheck’s public records research helped lender negotiate more favorable loan terms
Vcheck’s lending client was looking to provide a bridge loan to a transportation startup. Concerned by the startup’s leadership’s aggressive optimism…
-
How Vcheck discovered reputational and legal risk indicators on behalf of a private equity firm
Vcheck’s client had heard rumors that an acquisition target’s executive (the Subject) was a problematic person potentially responsible for defrauding customers…