Vcheck Global Does It All!

Vcheck Global continues to grow its menu of services and client base. From its humble beginnings, offering due diligence background checks for bankers, we have grown into a research powerhouse providing valuable products to a diversified group of customers that appreciate our flexible, value-driven offerings. Our multi-talented researchers have deep skills in a wide variety of industries. We love the …

Bank Managers Gone Wild!

True story from the Vcheck Files.. A darn good reason to consider annual background checks Life Is Not Static. You are not the same person you were 10 years ago, and neither are your employees and managers. People change, economic health ebbs and flows, life throws curve balls aimed at the head and there’s nothing you can do about it. …

The Sandwich

I love a good burger. There’s a nearby chain restaurant with a really good specialty sandwich. The place is always busy, and I can usually get in and out in a little over an hour for about 20 bucks. Last month a new place opened up around the corner. It’s a small joint but the owners have a ton of …

Vcheck Global Offers Better Broker Background Checks

LOS ANGELES, April 17, 2014 In response to growing concerns over self-reporting by financial industry professionals and under-reporting by Finra, Vcheck Global continues to expand its comprehensive industry-specific background checks on those employed in this specialized market. Vcheck Global’s due diligence services have long been utilized by individual investors as well as companies employing brokers. These clients benefit from Vcheck’s …

Intentionally lie to a federal agency? You MIGHT be punished!

From Page 5 of the Uniform Application for Broker-Dealer Registration, OMB Number 3235-001: “Failure to keep this form current and to file accurate supplementary information on a timely basis, or the failure to keep accurate books and records or otherwise to comply with the provisions of law applying to the conduct of business as a broker-dealer would violate the Federal …

CEOs and Janitors

2014 is expected to be another year of growth for US businesses. Hiring and investment will continue. Do you have the best due diligence and background check solution? In 2013 we uncovered a record number of criminals, liars, con men, and others misrepresenting themselves to those that (unfortunately for them) chose to utilize Vcheck Global for their trusted due diligence provider. …