PUBLIC OFFERINGS
Helping uncover risk factors prior to IPO
Investment banks and law firms rely on Vcheck to vet an exceutive's past to uncover risk factors in their personal and professional lives.
Find out why we are the best provider
Average
5-Day
Turn Around Times
To prevent pending records that could delay your close.
One price.
So you know what you are being charged every time.
Core Areas of Focus
Search records at the county, state, and federal level.
Verifies subject employment claims and corporate affiliations.
Verify subject’s education and license claims.
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.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
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.
Verifies subject employment claims and corporate affiliations.
Verify subject’s education and license claims.
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.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
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.
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.
International Capabilities
We utilize our in-house linguist specialists to conduct due diligence internationally for subjects with an international presence.
Analyst Connection
Ability to speak with lead investigator on case and discuss findings.
Relevant Work
Vcheck's client had heard rumors that the executive (Subject) of an acquisition target was a potentially problematic individual and had been responsible for defrauding customers, however, the client had no direct evidence to indicate as such. One challenge they faced in uncovering this information was that the Subject had residential footprints spanning multiple states and had a common name that added unhelpful "noise" to the searches.
Industry
Investment Banking
Use Case
Public Offerings
Region
United States
Scope
Executive Track Record Review (Premier Report)
Frequently Asked Questions
No, we search all jurisdictions in which a person has lived or has a presence in the US. If your subject has an international presence, there are different fees based on the country.
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, while we have standard products our teams can review with you, we often customize scopes based on client's specific use case and needs.