LITIGATION SUPPORT
Arming your team with facts to support the case
Corporates, law firms, and asset managers rely on Vcheck to uncover assets and unforeseen risks during pre-litigation.
Comprehensive investigations for informed legal strategy
Centralize business intelligence. SOC II compliant Platform with robust permission settings & Subject grouping.
Global intelligence. In-house capabilities in 25+ languages across 140+ countries.
Trial-ready intel. Intuitive reports, audit logs of changes, sourced summaries, and HUMINT network contextualize risk.
Save time. 40% faster turnaround time & real-time insights for expedited decisions.
Litigation support that strengthens your position
HUMINT & OSINT for best-in-class litigation insights
We combine tech-led public records research (OSINT) and discreet interviews (HUMINT) for enhanced research scope and contextualized insights.
Turn evidence into advantage
Our approach spans asset recovery, association mapping, and public records research (OSINT). Sources are cited for streamlined synthesis.
Closing the paper-information gap
30% of county records aren’t available online. Extensive court runner coverage enables offline record access for comprehensive public records research coverage.
We search what matters
Search records at the county, state, and federal level.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records.
Verifies subject employment claims and corporate affiliations.
Reveal liens and judgments including county-level liens which require a court runner.
Verify subjects’ education and license claims.
Uncover litigation history and review dockets, complaints, and active cases.
Our investigations team uses subscription-based compliance databases to search hundreds of global watchlists, global security, sanctions, law enforcement, and others.
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.
Frequently
asked
questions
No, we search all jurisdictions in which a person has lived or had a presence in the U.S. and internationally for enhanced scope.
International coverage includes over 140+ countries. Vcheck’s investigators speak over 25+ languages collectively, helping us close the paper-digital information gap.
Yes. Vcheck’s reports cite information sources for simple, streamlined documentation.
Ready to dive in?
Take the next step in secure
background checks & investigations.