Category / Case Study
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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…
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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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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…
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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…
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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…
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Vcheck’s discreet source inquires alerted investment firm to potential partner’s risky reputation
Vcheck’s client was considering a partnership with a relatively young investment firm to collaborate on a new round of investments. However, the client was wary about the firm’s founder…