LITIGATION SUPPORT
Arming your team with facts to support your case
Corporates, law firms, and asset managers rely on Vcheck to uncover assets and unforeseen risks during pre-litigation.
Find out why we are the best provider
Bespoke
Research
Solutions
To prevent pending records that could delay your close.
Core Areas of Focus
Search records at the county, state, and federal level.
Uncover ownership of property, vehicles, vessels, aircraft, and business interest.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Reveal liens and judgments including county-level liens which require a court runner.
Uncover litigation history and review dockets, complaints, and active cases.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Reveals bankruptcies and adversary proceedings from Pacer directly.
Uncover ownership of property, vehicles, vessels, aircraft, and business interest.
Expand research by going beyond public records searches to discreetly interview people within your subjects network that can speak to reputation and prior performance.
Reveal liens and judgments including county-level liens which require a court runner.
Uncover litigation history and review dockets, complaints, and active cases.
Screen social media including Facebook, Instagram, X, Linkedin, and blogs to uncover the subject’s online footprint.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Comprehensive searches of news media and internet information in both English and relevant local languages.
Reveals bankruptcies and adversary proceedings from Pacer directly.
Analyst Connection
Ability to speak with lead investigator on case and discuss fidings.
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.
Document Retrieval
We retrieve and include complaints and dockets from the courthouses.
Relevant Work
Vcheck was engaged by an asset management firm that was being sued by a former contractor; he alleged that he had been wrongfully terminated and was seeking millions of dollars in damages. The firm's legal team engaged Vcheck to provide litigation support that would assist them in building a case against the contractor's claim.
Industry
Legal
Use Case
Litigation Support
Region
United States
Scope
Bespoke Litigation Research
Frequently Asked Questions
No, we do not charge by jurisdiction. We search every jurisdiction in which a subject has lived.
We have access to tools that allow us to see every place a person has received mail and also uncover their corporate affiliations and locations. This guides us to the proper courts to search to ensure we are uncovering any records that could be hiding in courts unavailable online.
Yes, we leverage superior court runners and include all relevant documents.