Tag / Articles
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Predicted Rise in Corporate Fraud Requires Risk Management A recent survey of anti-fraud professionals revealed a widespread concern that corporate fraud will increase at their organizations over the next 12 months, aligning with further digitalization of consumers and supplier interactions and the growing shift to remote work in the wake of the pandemic. Now more than ever, businesses should implement risk management strategies […] -
Minimizing Investment Risk in Emerging Industries As investor focus rapidly shifts beyond established industries toward emerging industries worldwide, it is imperative that due diligence providers rapidly adapt their tradecraft to ensure that clients are able to invest with confidence. In addition to gaining a thorough understanding of various emerging industries in order to tailor investigations to new sectors, diligence providers must be […] -
Vcheck Ranks Among 30 Fastest Growing Private Companies to Watch in 2021 Vcheck Global has been recognized for excellent services and rapid growth by The Silicon Review as one of the 30 Fastest Growing Private Companies to Watch in 2021. “Globally there are many companies specializing in delivering enhanced due diligence services, but Vcheck Global stands out from the rest. Vcheck Global is a fast-growing, expert-driven company […] -
Due Diligence Uncovers a Bribery Scandal Before An Overseas Investment It wasn’t so long ago that Trevor Milton resigned his position as chairman of electric trucking company Nikola after an investment fund accused him of deceiving investors about the company’s technology. These assertions drove General Motors to take a $2 billion stake in Nikola before the company had produced a single truck. This is just […] -
Vcheck Global Receives 2021 Companies to Watch Award Vcheck Global has been recognized among The Startup Weekly’s 2021 Business Products & Services Companies to Watch for its strong growth and excellence in 2020. “Our future as a company keeps getting brighter, thanks to our continued focus on keeping our customers at the center of all that we do at Vcheck Global and the […] -
Vcheck Appoints Two C-Suite Executives to Leadership Team Vcheck Global has announced the appointment of two new executive leadership roles: Ki Lin Tay will take on the critical hybrid role of General Counsel & Chief People Officer, and Jason Tuthill joins the executive team as Chief Revenue Officer. “These two appointments mark a critical milestone in Vcheck Global’s explosive growth and will bring […]