PRE-LITIGATION & PRE-JUDGMENT
Asset Searches
Uncover ownership of hidden property, assets, and vehicles, whether held directly by individuals or concealed through trusts, family connections, or corporate structures.
Find out why firms trust Vcheck
US and International Capabilities
To uncover records in counties not available online or archived.
Access to local courts, databases, and discreet interviews providing reliable sources around the world.
Core Areas of Focus
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Reveal liens and judgments including county-level liens which require a court runner.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Uncover litigation history and review dockets, complaints, and active cases.
Our investigations team utilizes subscription-based compliance databases to search records against hundreds of global watchlists, global security, sanctions, law enforcement, and other official lists.
Reveal liens and judgments including county-level liens which require a court runner.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Uncover litigation history and review dockets, complaints, and active cases.
Open Source Intelligence
Our work is guided by extensive experience and industry-leading aggregators. We have direct access to property ownership and tax assessor records in the U.S. to confirm potential connections with a high degree of confidence.
Analyst Connection
Ability to speak with lead investigator on case and discuss findings.
Global Source Network
We have built out a robust source network over the last decade that allows us to get confidential and reliable interviews in most countries around the world.