Tag / Commercial Real Estate
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Vcheck’s public records research uncovered partnership risks in former professional athlete When a leading private equity firm considered investing in a prominent former athlete’s business, Vcheck’s thorough investigation across 15+ jurisdictions uncovered critical red flags.. -
Vcheck’s Monitoring Platform uncovers lawsuit threatening investments and reputation A REIT engaged Vcheck for due diligence on a prominent real estate developer. The investigation confirmed… -
Database Aggregators Aren’t Enough for Due Diligence What is a Data Aggregator? Database aggregators compile large amounts of data and records into a centralized, searchable database. Some are well-suited to specific industries or use cases, like business intelligence or market research, while others are designed for due diligence. On one hand, due diligence data aggregators are highly convenient, inexpensive, and multi-use, making […] -
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…