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Uncovering Aliases: Do You Know Who You Are Doing Business With? September 17, 2019 People often change their names or use aliases to disguise their past. At Vcheck Global, it is our standard procedure to unmask changed names or aliases once we start an investigation. -
Vcheck Global Hires Additional Director for D.C. Office, Adding Enhanced Due Diligence Expertise September 11, 2019 Vcheck Global, a leading provider of business-to-business due diligence background checks, is pleased to announce the hiring of Alex Sorin. Sorin joins Vcheck Global after having served at a risk and compliance due diligence firm as the Global Head of Human Source Intelligence, where he led the company’s source inquiries product. Sorin is an expert […]
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