How Sacrificing Quality Can Put Companies and Their Employees at Risk

2 minute drill adam rudman, adam rudman, vcheck global

A company that really cares about their reputation and people would never sacrifice any sort of quality. Almost three years ago, a representative from a well-known rideshare company told me that their interest in conducting background checks was to “check a box.” According to this representative, because of the volume of background checks their business requires and the costs associated …

Employee Spotlight: Q&A with AVP of Quality Control Dianne Ruiz

Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck Global a success.  Today we’re …

Navigating the Complexity of Latin American Public Records to Uncover Corruption

latin america investigation, due diligence investigation, international due diligence, vcheck global

Navigating how legal information is gathered, parsed, and disseminated is a challenge as regulatory complexities vary from one jurisdiction to the next, domestic and foreign. Regulatory environments across Latin America are no different, making the job of international due diligence investigators a challenge in complex judiciary systems such as those in Brazil, Peru, and Mexico. Investigative due diligence is a …

Vcheck Global Hires Adam Fromowitz as a Managing Director for New York Operation

adam fromowitz, vcheck global, due diligence background checks

LOS ANGELES, October 22, 2019 – Vcheck Global, a leading provider of business-to-business due diligence background checks, is delighted to announce the hiring of Adam Fromowitz.   Fromowitz brings nearly a decade of experience in financial, technology, and professional services to his new role as a Managing Director for Vcheck Global. Prior to joining Vcheck Global, Fromowitz served as Vice President …

Employee Spotlight: Q&A with Deputy Chief Compliance Officer Maria Munley

Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck Global a success.  Today we’re …