Category / Case Study
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How Vcheck’s IPO due diligence uncovered significant financial risk in potential issuer Ahead of a high-profile IPO, a leading investment bank engaged Vcheck to conduct deep-dive background checks on a global healthcare company and its executives. Through cross-border investigations and advanced due diligence, Vcheck uncovered litigation histories, regulatory concerns, and reputational risks that could have impacted the offering. -
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…