Category / Case Study
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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…
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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…
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How Vcheck’s litigation support undermined wrongful termination claims
Vcheck’s client, an asset management firm, was being sued by one of its former contractors, who alleged wrongful termination. The contractor sought multiple millions…