Tag / Articles
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The Art of Arabizi: Navigating Foreign Language Social Media Arabic language research is a key part of Vcheck Global’s foreign language investigations, particularly because many tweets are typically written in Arabizi as opposed to Arabic. -
Industry Trend: Increasing Demand for Conducting Due Diligence in the Cayman Islands A recent case conducted by Vcheck Global shows the importance of conducting background checks on companies registered in the Cayman Islands. -
Uncovering the ‘Healthcare Mafia’: The Importance of Foreign Language Media Research Searches of online and local media sources are crucial to developing a comprehensive profile on a subject, especially when operating in highly corrupt countries. -
Money Laundering in China: Where Do Illicit Flows Come From and Where Do They Go? By Sun Shen Like many other major economies, China has been operating in a global context and has seen a dramatic increase in inflow and outflow of funds in recent years. However, as it becomes more and more integrated into the global economy, the country is exposed to multinational money-laundering schemes. Despite recent measures by […] -
Investigative Due Diligence – Deep Dives – Vcheck Level II Report Intelligence gathered from Investigative Due Diligence (“IDD”) can make or break a transaction. Before a typical partnership or M&A, clients will focus on several unique aspects in the due diligence process, but the three main categories are: Legal, Financial, and Investigative. Legal and Financial due diligence largely rely on documents and history provided by the […] -
Evidence of Corruption Found in Spanish Degrees Last Monday, Spanish Judge Carmen Rodríguez-Medel found evidence that the new leader of Spain’s opposition party, the conservative Partido Popular (People’s Party, “PP”), Pablo Casado, received a master’s degree in regional public law from Universidad Rey Juan Carlos in 2009 under questionable circumstances. Earlier last week, a student at the university who had a file […]