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Vcheck Global Hires Adam Fromowitz as a Managing Director for New York Operation 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, […] -
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 […] -
Uncovering Aliases: Do You Know Who You Are Doing Business With? People often change their names or use aliases to disguise their past. At Vcheck Global, it is our standard procedure to unmask changed names or aliases once we start an investigation. -
Vcheck Global Hires Additional Director for D.C. Office, Adding Enhanced Due Diligence Expertise Vcheck Global, a leading provider of business-to-business due diligence background checks, is pleased to announce the hiring of Alex Sorin. Sorin joins Vcheck Global after having served at a risk and compliance due diligence firm as the Global Head of Human Source Intelligence, where he led the company’s source inquiries product. Sorin is an expert […] -
Employee Spotlight: Q&A With Vcheck Global’s AVP of Quality Control April Kelemen 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 […] -
Hiding in Plain Sight: Money Laundering in Canada’s Real Estate Markets Even in purportedly transparent democracies such as Canada, real estate has become a tool for evading government scrutiny—a concern Vcheck Global is constantly vigilant of when investigating real estate transactions.