LITIGATION SUPPORT
Arming your team with facts to support the case
Corporates, law firms, and asset managers rely on Vcheck to uncover assets and unforeseen risks during pre-litigation.
Comprehensive investigations for informed legal strategy
Centralize business intelligence. SOC II compliant Platform with robust permission settings & Subject grouping.
Global intelligence. In-house capabilities in 25+ languages across 150+ countries.
Trial-ready intel. Intuitive reports, audit logs of changes, sourced summaries, and HUMINT network contextualize risk.
Save time. 40% faster turnaround time & real-time insights for expedited decisions.
Litigation support that strengthens your position
HUMINT & OSINT for best-in-class litigation insights
We combine tech-led public records research (OSINT) and discreet interviews (HUMINT) for enhanced research scope and contextualized insights.
Turn evidence into advantage
Our approach spans asset recovery, association mapping, and public records research (OSINT). Sources are cited for streamlined synthesis.
Closing the paper-information gap
30% of county records aren’t available online. Extensive court runner coverage enables offline record access for comprehensive public records research coverage.
We search what matters
Search records at the county, state, and federal level.
Cover criminal records at the county, state, and federal level including courts that require a court-runner to obtain comprehensive records. 30% of U.S. county records exist only in physical courthouses — our court runner network covers them all.
Verify employment history, corporate affiliations, education credentials, and professional licenses — including gaps, discrepancies, and claims that don’t hold up.
Search for federal and county-level tax liens, UCC filings, civil judgments, and financial encumbrances, including records that require a court runner to access.
Confirm professional licenses, academic credentials, and certifications directly with issuing institutions — not just self-reported histories.
Search civil litigation at the federal, state, and county level, including adversarial proceedings, bankruptcy filings, and cases that don’t appear in national databases.
Screen against global sanctions lists, regulatory enforcement actions, PEP databases, and watchlists across jurisdictions worldwide.
Surface reputational risk across global news sources, trade publications, and local media — in 35+ languages, with human review to separate signal from noise.
Review public-facing digital presence for reputational red flags, inconsistencies with stated background, and conduct that doesn’t surface in traditional records searches.
Frequently asked questions
No, we search all jurisdictions in which a person has lived or had a presence in the U.S. and internationally for enhanced scope.
International coverage includes over 140+ countries. Vcheck’s investigators speak over 25+ languages collectively, helping us close the paper-digital information gap.
Yes. Vcheck’s reports cite information sources for simple, streamlined documentation.
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background checks & investigations.
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