Human Intelligence Driven Due Diligence
Through discreet source inquiries, Vcheck Global can provide deeper color and context to a company’s or individual’s industry reputation, past performance, and any risk issues associated with them.
Source inquiries add significant value when a company or individual operates in a jurisdiction or industry with a high risk of corruption or other risk issues, such as modern slavery, environmental violations, and opaque public records.
When Public Records Searches Are Inconclusive
Source inquiries are often deployed in jurisdictions with opaque public records and limited press freedom. Through speaking with qualified sources in these jurisdictions, our team is able to gather critical intelligence that would otherwise be unavailable.
The regulatory environments in foreign jurisdictions vary widely in their stringency to accountability and online litigation records are often sparse or nonexistent.
Consider this: the regulatory environments in foreign jurisdictions vary widely in their stringency to accountability and online litigation records are often sparse or nonexistent. It takes trusted sources aroundthe world to obtain a complete picture of a lawsuit filed in these regions as well as understanding the impact and remediation efforts surrounding a regulatory violation.