Source Inquiries: Russia
Possible criminal connections in Russia? Vcheck Global conducted reputational inquiries with former law enforcement and anti-corruption organizations to verify criminal connections and provide more color and context from sources in this case study.
Source Inquiries: United States
In this case study, a client engaged Vcheck Global to investigate concerns of reputational exaggeration, specifically overstatements of experience and success. We answered the question: is the subject the business and industry expert they claimed to be?
Source Inquiries: Gulf States
Vcheck Global explored a political exposure concern raised by a client, including connections to members of royal families and ultra-high net worth individuals. Find out what we uncovered using human-driven due diligence.