Problem

A leading private equity firm engaged Vcheck to conduct a background investigation into a prominent former athlete prior to a potential investment decision. The client needed complete visibility into the Subject’s professional history, potential legal issues, and any corporate or reputational risks. 

Solution

Vcheck conducted a domestic investigation across 15+ U.S. states to assess the risk factors of a potential investment. Initial findings revealed complex business financial obligations and significant asset ownership. ​

Further investigation uncovered two state tax liens and both active and dismissed criminal records, raising concerns about the Subject’s legal standing. Additional UCC searches revealed further complexities in business dealings, while financial records confirmed a substantial asset portfolio. ​

Media analysis highlighted professional achievements and controversies, with past conduct raising potential risks. 

Impact

Through human-led tech enabled research, Vcheck provided the private equity firm with the information needed to evaluate their investment. ​