CEOs and Janitors

2014 is expected to be another year of growth for US businesses. Hiring and investment will continue. Do you have the best due diligence¬†and background check solution? In 2013 we uncovered a record number of criminals, liars, con men, and others misrepresenting themselves to those that (unfortunately for them) chose to utilize Vcheck Global for their trusted due diligence provider. …

Misdirected Due Diligence and the Long Con

Repeat after me: Investigate the promoter before you investigate the opportunity! In 2009 a Kentuckian named Gary Milby was charged with a $36 million fraud involving oil and gas investments utilizing a business entity named Mid-America Oil & Gas. More than 250 victims suffered significant losses, and Milby is currently serving 20 years in prison. One of the investors, lawyer …