Who We Are

Vcheck Global is a business-to-business provider of due diligence and background check investigations, employment screenings, document retrieval, and specialized research of business entities and individuals.

Founded in 2013, Vcheck Global is based in Los Angeles with satellite offices in New York, Washington D.C., and Boston. Vcheck Global has appeared on the Inc. 5000 list two years in a row as the fastest-growing company in the background check and due diligence investigation industry. Our staff have been profiled by many industry and national media outlets, including a 2009 Forbes Magazine article on financial advisor background checks.

Vcheck Global’s skilled staff of investigators deliver the highest quality of service. Our investigators combine their ability to produce extensive research and reporting with information gathered using artificial intelligence and machine learning.

Meet the Team

INTERIM CHIEF EXECUTIVE OFFICER

Julie Peck

Julie Peck has built a distinguished career creating value at scale for rapidly growing software and technology-enabled businesses, having held senior executive positions across a wide variety of industries.

CHIEF OPERATING OFFICER

Lyndee Fletcher

Lyndee Fletcher utilizes her tech-savvy background to continue streamlining Vcheck Global's operations and due diligence processes. Her contributions to the company's growth includes leading the team and office location expansion across the U.S.

DEP. CHIEF COMPLIANCE OFFICER

Maria Munley

Maria Munley works with Vcheck Global’s legal and compliance counsel to stay on top of regulatory changes in our industry as a whole while handling vendor and client KYC and contract management.

DIRECTOR OF CLIENT ENGAGEMENT

Rahul Ravi

Rahul Ravi brings investigations and due diligence experience to Vcheck Global, as well as executive leadership and team management. He is adept at formulating business strategy while managing clients. Rahul is admitted to the New York State Bar.

DIRECTOR OF SOURCE INTELLIGENCE

Alex Sorin

Alex Sorin leads Vcheck’s Level II human intelligence product and brings extensive international investigations experience to Vcheck Global as well as senior leadership and research best practices. He is fluent in Hebrew and Arabic.

MANAGING DIRECTOR

Ken Blumenthal

Ken Blumenthal leads sales training and conference strategy. The hallmark of Ken’s approach is listening to client needs, bringing a solution that addresses those needs, and ensuring fast responsiveness to requests.

MANAGING DIRECTOR

Adam Fromowitz

Adam Fromowitz serves as a managing director and key member of the business development team at Vcheck Global.

SVP OF CLIENT ENGAGEMENT

John Sugden

John Sugden has an extensive background in due diligence investigations, client account management and process innovation. He leads day-to-day operations in Vcheck Global’s Washington, D.C. office.

VP OF CLIENT RELATIONS

Amanda Russell

Amanda Russell possesses deep knowledge of account management and customer service, leading growth strategies to develop and maintain client relationships through adhering to Vcheck Global’s industry standards.

AVP, TEAM LEAD

Sean Gil

Sean Gil is a former private investigator with experience working for the U.S. Army Reserve as a human intelligence collector. He worked his way up from an investigator to team lead and AVP at Vcheck Global.

AVP OF TECHNOLOGY

Monisha Saw

Monisha Saw is a data science practitioner and product manager with deep experience developing technology supporting AML and regulatory reporting for the financial services industry.

CO-CHAIRMAN

Shai Stern

Shai Stern is Co-Chairman of Vcheck Global and the Co-Chairman and CEO of CheckAlt, the largest independent provider of treasury and lockbox solutions. He has led multiple corporate acquisitions, co-founded and sold businesses in various industries, and succeeded in executive leadership roles for more than a decade.

CO-CHAIRMAN

Seth Farbman

As the Co-Chairman of Vcheck Global, Seth Farbman provides his decades-long career experience in servicing private and public companies through mergers, acquisitions, and significant growth. He has a legal background as a securities attorney.

Join the Team

If you are interested in joining our team, please visit our LinkedIn Company Page for the latest job openings.

Recent News

Delve into our blog, which includes features on cases, employee spotlights, and a column from our CEO.

Accomplished operations and business strategist Julie Peck has been appointed interim CEO and will lead...
Today we’re featuring VP of Employment, Erwin Rodriguez. Erwin serves Vcheck Global by leading the pre-employment investigative team.
On this episode of Vcheck Global’s podcast RiskWatch, we speak with Global Financial Integrity’s Director...