Signs your Company has a Dishonest Employee

There are many signs your company is dealing with a potentially dishonest employee. Internal audit departments and supervisors can track the performance of company employees, but competence and honesty do not always go hand in hand. Internal controls and strict documentation can help prevent fraud and theft, but dishonest employees often find vulnerabilities they can exploit. There are several ways …

How can Money Laundering Affect your Business?

How can Money Laundering Affect your Business? In 2018, anti-money laundering (“AML”) regulations and enforcement measures are reaching new heights across the globe. While some countries, such as Colombia, are rife with illicit profits from criminal enterprises, they have also made strides in recent years strengthening their AML and terrorist financing programs. Other nations, however, facilitate money laundering through weak …

Cannabis Curtain

Recent changes in state cannabis legislation has resulted in yet another California gold rush. Creative investors have started pouring money into ‘legal’ grow operations. Federal lawmakers are rattling their sabers. Eager customers are crashing the ticket booth. News pundits sit in the grandstands with their beer and hot dogs cheering the opposing sides. Money, marijuana, new tax opportunities…the Greenest Show …

Vcheck Global Announces Appointment of New CEO

Vcheck Global, a leading provider of business to business due diligence background checks, is pleased to announce the appointment of Adam Rudman as CEO.  Mr. Rudman will be responsible for the Company’s continued growth strategy and operations. Mr. Rudman, in his previous role as Managing Director of Vcheck Global, helped drive the company’s growth in the US and internationally since …

Venture Capital Risks and Red Flags

Michael Adams, Vcheck Global’s CEO, discusses investment risks with Jacki Karsh. Mr. Adams shares an anecdote and states, “Sometimes the product itself is less important than the history of the individual.” Vcheck Global is a business-to-business provider of due diligence, background checks, employment screening, document retrieval, and specialized research of both business entities and individuals. Vcheck Global protects you by …

Background Checks for Public Agencies

Vcheck Global is the preferred background check provider for government agencies, including America’s largest and most populous county. We provide crucial due diligence background checks and independent third party analysis on politically influential candidates and management level employees. County and municipal government agencies and school districts also depend on Vcheck Global for background checks on employees, volunteers, and lease/development partners. …