Business As Usual Is Anything But

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 filings happen, guarantors and case players change, closing and court dates get accelerated or cancelled; The best laid plans and all. And just when you’re sure you have everything you …

Vcheck Global Attends OffshoreAlert Conference

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 and other key offshore jurisdictions to network and discuss fraud prevention, compliance, and wealth recovery.   The conference is geared towards issues that affect commercial lenders, attorneys, individuals and corporations …