Vcheck Blog: Due Diligence Insights for Private Equity
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Drug Cartels Now Designated as Terrorist Organizations: New Sanctions Pose Major Business Risks April 2, 2025 The U.S. designated eight Latin American cartels as FTOs, imposing strict sanctions and compliance risks. -
Companies Bolster Onboarding Defenses against North Korean Threat Actors March 26, 2025 For years, North Korean threat actors have infiltrated U.S. firms by posing as remote IT workers, using stolen identities and AI-generated documents to secure jobs. -
Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation March 14, 2025 A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed… -
Increased FCA Scrutiny on Private Equity’s Healthcare Investments February 26, 2025 The False Claims Act (FCA) has long protected consumers in healthcare. Now, regulators are expanding FCA liability to PE firms, placing them under increased scrutiny. -
OSINT Deep Dive: Unlocking the Power of Publicly Available Information February 12, 2025 Open-source intelligence (OSINT) is a powerful research methodology with broad use cases in due diligence and mitigating risk. In this deep dive, we’ll explore what OSINT is, how it works, its applications across various domains, and the tools and techniques that make it such an important asset in today’s data-driven world. -
Announcing Lyndee Fletcher’s Promotion to CEO of Vcheck February 5, 2025 We are excited to announce that Lyndee Fletcher has been promoted to Chief Executive Officer of Vcheck.