Due Diligence for Your Clients

Corporate law firms, particularly bankruptcy and litigation attorneys, seek Vcheck Global’s assistance in performing thorough due diligence and asset verification for their clients. Law firms also choose Vcheck GLobal to perform due diligence related to M&A, a new office purchases, and new supplier or vendor selection.

In order to provide a complete due diligence and background check report to their clients, these law firms rely on Vcheck Global’s highly skilled investigative team to procure official public records including complaints and dockets regardless of jurisdiction needed to mitigate risk and make informed business decisions.

For example, a law firm engaged Vcheck Global on behalf of a large U.S.-based energy company via a relationship with the company’s general counsel to assist with the investigative background check portion of their overall due diligence. Our approach to due diligence and the resulting reports are a key component to the larger due diligence package presented to a legal team’s client.

Applicable Services

We assist with investigations triggered by regulations, M&A, and whistleblowers.

We verify employment history and industry reputation of potential new executive hires.

We conduct opposition research and site visits through our global source network.

We comb through social media content for discriminatory and illegal activity.

We vet foreign third-party vendors, suppliers, agents, and business partners.

We verify sources of wealth for lawsuits, M&A, new employees, and business partnerships.