Tag / Articles
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All About Bank Secrecy Act Reform Vcheck Global is paying close attention to how this potentially foundational change to the U.S. anti-money laundering (AML) system… -
Thwart Untrustworthy Borrowers: Due Diligence for Commercial Real Estate Loan Underwriters Loan underwriting requires meticulous verification of prospective borrowers’ history to illuminate the risks involved before the pursuit of a lending relationship. A Boston-based client focused on commercial real estate investments is able to thwart untrustworthy borrowers by maintaining scrupulous standards for its underwriting deals and partnering Vcheck Global to uncover illegal activity and mitigate risk […] -
Vcheck Global Selects Julie Peck As Interim Chief Executive Officer Accomplished operations and business strategist Julie Peck has been appointed interim CEO and will lead Vcheck Global into the next stage of explosive growth. Los Angeles, Calif. – April 23, 2020 – Vcheck Global, a leading provider of business-to-business investigative due diligence background checks, has appointed Julie Peck as interim Chief Executive Officer. Peck has […] -
Employee Spotlight: Q&A VP of Employment Erwin Rodriguez Today we’re featuring VP of Employment, Erwin Rodriguez. Erwin serves Vcheck Global by leading the pre-employment investigative team. -
Avoiding Due Diligence Tunnel Vision: Building Context Through Finished Intelligence Products The sheer size and significance of Foreign Corrupt Practices Act (FCPA) fines and enforcement actions over the past few years, with 2019 marking a peak year of FCPA enforcement, are good indicators that SEC and DOJ enforcement will continue their upward trend for the foreseeable future. Moreover, the role that third-party risk occupies in these […] -
Employee Spotlight: Q&A with Managing Director Adam Fromowitz 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 […]