Due Diligence Articles & Resources | Vcheck
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RiskWatch: Modern Slavery and Corporate Supply Chains December 17, 2019 Retired U.S. Ambassador at Large Luis C.deBaca joined RiskWatch for a discussion about modern slavery in corporate supply chains and what is being done to both combat and prevent it. Ambassador C.deBaca served five years in the Obama Administration to monitor and combat human trafficking before serving as the director of the U.S. Office for […] -
Employee Spotlight: Q&A with AVP of Quality Control Dianne Ruiz November 12, 2019 Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck […] -
Navigating the Complexity of Latin American Public Records to Uncover Corruption October 24, 2019 Navigating how legal information is gathered, parsed, and disseminated is a challenge as regulatory complexities vary from one jurisdiction to the next, domestic and foreign. Regulatory environments across Latin America are no different, making the job of international due diligence investigators a challenge in complex judiciary systems such as those in Brazil, Peru, and Mexico. […] -
Vcheck Global Hires Adam Fromowitz as a Managing Director for New York Operation October 21, 2019 LOS ANGELES, October 22, 2019 – Vcheck Global, a leading provider of business-to-business due diligence background checks, is delighted to announce the hiring of Adam Fromowitz. Fromowitz brings nearly a decade of experience in financial, technology, and professional services to his new role as a Managing Director for Vcheck Global. Prior to joining Vcheck Global, […] -
Employee Spotlight: Q&A with Deputy Chief Compliance Officer Maria Munley October 10, 2019 Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck […] -
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.