Search /
All results
-
Employee Spotlight: Q&A With Vcheck Global’s Senior Quality Control Associate Sara Bednarcik Today we’re featuring one of our Senior Associates and recent Vcheck Global Employee of the Month, Sara Bednarcik. Vcheck Global’s first remote investigator, Sara works from her home in the mountains of Montana. -
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 […]