Vcheck Global’s goal for 2015 is to save you money!

Vcheck Global continues to help companies just like yours lower their background check screening, due diligence, and underwriting costs. We’ve found the secret formula to provide a better product, with faster turaround, at a lower cost. Our client base continues to experience enormous growth in 2014 as more business owners make the switch to Vcheck Global.  Whether you’re in health …

Added value…no extra charge

I bought a set of tires for my truck last week. I could have gone to a dozen other shops in my area, but I always go back to this one place. Although the deals aren’t anything special, I get much more than tires. I get service. Isn’t there somewhere that you shop not only because of the price, but …

Misdirected Due Diligence and the Long Con

Repeat after me: Investigate the promoter before you investigate the opportunity! In 2009 a Kentuckian named Gary Milby was charged with a $36 million fraud involving oil and gas investments utilizing a business entity named Mid-America Oil & Gas. More than 250 victims suffered significant losses, and Milby is currently serving 20 years in prison. One of the investors, lawyer …

Bad Actors On Center Stage

Most people can pick out a bad actor in a good production. But if you can’t, movie and play critics will. They usually tell the world well before one might waste a couple hours and 30 bucks on popcorn, drinks, and an incompetent thespian. But a bad actor as defined by the SEC in Rule 506? Not so much. These …

Pants On Fire!

Liar..Liar. You’ve undoubtedly met a few. Last month we met one that’s taken lying to extremes. One of our clients in the legal industry met a job applicant that interviewed so well they wanted to hire him on the spot. We were requested to conduct the employment screening ASAP and were sent a photocopy of the applicant’s signed release, passport, …

Hiding in Plain Sight

In early 2012 Wendy Steen Fischer was hired as a bookkeeper for an Athens, Georgia medical school New Horizons. The school ran a background check before hiring her and she reportedly “came back clean“.  In June 2013 she was arrested for stealing at least $50,000 from her New Horizons. Just another case of a good bookkeeper gone bad? Not exactly. …