Who We Are
Vcheck Global is an expertise-driven company with range of services, products, and technology supporting B2B due diligence and background checks, specializing in the risk-based due diligence needed to identify and monitor multiple risk types relevant to vendor/supplier onboarding, large lending and investment transactions, M&A, IPOs, and overall portfolio risk for third parties of any kind.
Vcheck Global specializes in enhanced due diligence through expert researchers, trained investigators, and analysts, as well as tech-driven instant screening and ongoing monitoring of our clients’ entire portfolios of third parties—be they investors, suppliers, distributors, partners, portfolio companies, board members, or C-Suite executives.
Founded in 2012 and based in Los Angeles, Vcheck Global has appeared on the Inc. 5000 list three years in a row as the fastest-growing company in the background check and due diligence investigation industry.
Meet the Team
CHIEF EXECUTIVE OFFICER
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 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.
CHIEF FINANCIAL OFFICER
Val Watkins is responsible for the finance and accounting functions at Vcheck Global, bringing extensive experience with public technology firms in various industries, including finance operations, mergers, and system implementations.
DIR. OF CLIENT ENGAGEMENT
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.
SVP OF CLIENT ENGAGEMENT
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.
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.
HEAD OF INVESTIGATIONS
Dianne Ruiz leads Vcheck's investigative team with extensive knowledge in due diligence and quality control. She is proficient in strategic planning and process optimization.
CLIENT RELATIONS MANAGER
Justin Perron holds a pivotal role within the company in overseeing processing every client’s request and managing the project flow within each department through completion and delivery. Justin also works directly with Vcheck Global's clients utilizing his industry knowledge to assist in all inquiries and answer any questions.
VP, BUSINESS DEVELOPMENT
Eli Gralnik joined Vcheck in 2018 and from the start has been involved in its firm-wide business development efforts and now oversees all sales for the West Coast. Through his energetic personality and strong work ethic, he has been able to generate partnerships with some of the largest companies around the world.
AVP OF TECHNOLOGY
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.
Delve into our blog, which includes features on cases, employee spotlights, and a column from our CEO.