Category / Case Study
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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… -
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… -
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… -
How Vcheck’s discreet source interviews gave corporate firm confidence in PEP board appointment Vcheck’s client was considering appointing a politically exposed person (PEP) to its board. Throughout the candidate’s career, he’d risen through the ranks and earned a senior role at a firm closely tied to members of a Middle Eastern royal family… -
Vcheck uncovered $15M debt associated with a subject’s alias for lender A leading lender tasked Vcheck with vetting a commercial real estate developer seeking a large loan. The lender had previously tasked other investigation firms with the checks but believed that they missed potential liabilities…