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    Private Market Investors

    Vcheck helps healthcare fund avoid acquiring clinics with HIPAA violations.

    A fund focused on the US healthcare market was evaluating acquiring a series of medical clinics owned by a group of physicians…

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    Lending

    Vcheck finds a startup’s unidentified UCC filings allowing lender to negotiate more favorable bridge-loan terms.

    A lender was looking to provide a bridge loan to a transportation startup and engaged Vcheck to run background checks on the entity and.

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    Private Market Investors

    Vcheck investigated the founder of an acquisition target to uncover reputational and legal risk indicators on behalf of a private equity firm.

    Vcheck’s client had heard rumors that the executive (Subject) of an acquisition target was a potentially problematic individual and had been responsible

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    Private Market Investors

    Vcheck highlights the benefit of combining public records research with human intelligence to gain insight into a potential investment partner’s reputation.

    Vcheck’s client was considering a partnership with an investment firm to collaborate on a new round of investments

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    Corporate

    Public records research combined with discreet interviews provided Vcheck’s client the confidence they needed to proceed with a board appointment of a PEP.

    Vcheck’s client was considering a board appointment of a politically exposed person.

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    Commercial Real Estate

    Vcheck uncovered more than $15M in debt associated with an alias that was missed by other investigations firms.

    A leading lender tasked Vcheck with vetting a commercial real estate developer seeking a large loan.

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    legal

    Vcheck provides litigation support to asset manager facing a wrongful termination suit.

    Vcheck was engaged by an asset management firm that was being sued by a former contractor; he alleged that he had been wrongfully terminated.

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