Continuous Monitoring
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The Prince Holding Group: Inside One of the Largest Investment Fraud Operations in History March 11, 2026 U.S. and U.K. authorities charged Chen Zhi and Prince Holding Group with running one of the largest investment fraud operations in history — spanning forced labor, crypto fraud, and $15 billion in laundered funds. -
How Vcheck’s Portfolio Monitoring Instantly Alerted PE Firm of PortCo CEO’s Hit-and-Run Charge November 4, 2025 A growing private equity firm needed ongoing, real-time insights into legal and reputational risks across its portfolio companies and executives, including pending litigation, criminal histories, and adverse media coverage. -
How Loan Monitoring Flags Borrower Risk in Real-Time September 25, 2025 A mid-market private debt fund issued a loan to a real estate developer and needed to proactively monitor any new risks that could emerge during the life of the loan. -
Caught Early: How Vcheck’s Portfolio Monitoring Platform Alerted PE Firm of Litigation Filing Against PortCo August 21, 2025 A prominent private equity firm sought ongoing, real-time insights into legal and reputational risks across its portfolio companies and executives, including pending litigation, criminal histories, and adverse media coverage. -
Vcheck’s Portfolio Monitoring Alerted PE Firm of Criminal Charges Against PortCo C-Suite Before News Broke July 25, 2025 Within one month of onboarding, Vcheck’s Portfolio Monitoring Platform surfaced a criminal charge on a PortCo CEO. -
Tackling the $3.1 Billion Corporate Fraud Problem with Continuous Monitoring June 6, 2025 Corporate fraud and white-collar crimes disrupt industries and erode public trust.