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If you regularly order background checks and due diligence reports for legal or lending purposes, it’s not at all unusual to need something… well… unusual. Business deals go south, unexpected […]
CEO Michael Adams of Vcheck Global attended the OffshoreAlert Conference in Miami last week. This premier financial intelligence and investigations event brings professionals from the Caribbean, UK, Europe, USA, Canada […]
Our client requested an offshore background check on TJ Jones (not his real name), a Bermuda-based money manager. TJ was promoting a quasi-REIT deal with significant upside potential. The address […]