In order to better serve growing client demand in the region, Vcheck is proud to announce the launch of its Latin America platform, which includes an expanding suite of services in the investigative due diligence space.

Professional Expertise

Vcheck’s offerings in the Latin America region are enhanced by the talent of our expanding team, which includes experienced professionals who are native and bilingual speakers of Spanish and Portuguese. Foreign news media coverage, government sanctions, watchlist screening, and regulatory record examination are now available throughout the region. Furthermore, our team is available to provide litigation support for our clients in need of assistance reviewing complex foreign litigation.

Regional Coverage

Vcheck’s capabilities in the Latin America region have been expanded in all jurisdictions, and we are proud to announce this platform as a core component of the company moving forward. All countries in the region, including Argentina, Brazil, Colombia, and Mexico now have a full range of available investigative due diligence products. In addition, customizable scoping requests and targeted searches tailor-made for our clients complement our newly-enhanced reports. Whether an important business acquisition is at stake or an individual’s background needs to be verified for employment, Vcheck is ready to meet your needs.

Source Inquiries

Included in the launch of Vcheck’s Latin America platform is an established network of investigators on the ground, experienced professionals who are in tune with the legal and political climate of the region and can navigate its bureaucracies. This allows Vcheck to gain vital business intelligence and allows our clients to evaluate risks based on a more complete picture of their subjects. On-site visits and discreet inquiries into business dealings, partnerships, and reputations of companies and individuals provides clients with our highest level of due diligence.
Please reach out to orders@vcheckglobal.com with any questions or requests.

 

Brock Treworgy