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
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.
DEP. CHIEF COMPLIANCE OFFICER
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 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 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.
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.
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.
AVP, TEAM LEAD
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 is a data science practitioner and product manager with deep experience developing technology supporting AML and regulatory reporting for the financial services industry.
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.
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.
Delve into our blog, which includes features on cases, employee spotlights, and a column from our CEO.