Category / Case Study
-
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… -
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…