Vcheck Global LLC

Vcheck Global LLC We protect our customers by providing more information about the people and companies they do busine Mr.

Vcheck Global offers clients customized business and personal due diligence products with worldwide capabilities. Its services are most frequently utilized by commercial lenders, factoring companies, lawyers, municipalities, health care financiers, and bank card industry members. Vcheck Global's screening services are also in demand by professionals who are vetting prospective hires, clients, stra

tegic partners, and suppliers. Vcheck Global's solutions are in response to sharp increases in federally mandated compliance requirements, business fraud, and inept background screening companies. It offers customized reports and sharply focused proactive and reactive investigations to fit the needs of organizations of any size. The company sets itself apart from competitors with a faster response time than its larger competitors and more comprehensive report content while maintaining its position as the low cost provider in the industry. Vcheck Global has international capabilities and bespoke services for more complex assignments. Utilizing proprietary, time-proven methods Vcheck Global can quickly and affordably provide concise summaries, backed up with raw data, so that informed decisions can be made based on facts. Its seasoned investigators manually cull numerous public, private, and proprietary information sources, and the company's network of onsite researchers outside of the US provides a critical, trusted link in risky jurisdictions. We protect our customers by providing more information about the people and companies they do business with. Our staff's years of experience in fine-tuning an investigative approach to risk management has saved our clients millions of dollars in potential losses and helped limit their exposure to litigation and unnecessary risk. Vcheck Global is lead by CEO Michael Adams, an industry veteran of international due diligence and background checks in the financial services and legal communities. Shai Stern, Chairman, was the founder of Vintage filings which revolutionized servicing and pricing of the Edgar industry and was subsequently sold to PRNewswire in 2007. Stern, CEO of Checkalt LLC, also co-founded issuer service companies vStock Transfer and vCorp which are also changing the way services are delivered and priced to businesses. Mr Stern is looking to bring a similar approach to vCheck Global.

Caught Early: How Vcheck’s Portfolio Monitoring Alerted PE Firm of Litigation Filing Against PortCo
08/21/2025

Caught Early: How Vcheck’s Portfolio Monitoring Alerted PE Firm of Litigation Filing Against PortCo

Vcheck’s Portfolio Monitoring Platform flagged a new litigation filing against a PortCo.

Airlines expect booming travel ahead. How are their compliance teams getting prepared? Join us for our latest RiskWatch ...
04/29/2022

Airlines expect booming travel ahead. How are their compliance teams getting prepared? Join us for our latest RiskWatch episode where our guest, Nancy Jacobson, Counsel, Global Compliance and Ethics at United Airlines discusses some of the biggest compliance issues airlines are facing–including navigating supply chain challenges and infusing compliance with cultural consciousness in 2022.

Nancy Jacobson, Counsel, Global Compliance and Ethics at United Airlines, joins Vcheck Global’s Seth Harlan to talk third party risk management (TPRM) and the airline industry. Episode highlights include Nancy’s non-traditional career path, how United recognizes and remediates risk, and complian...

Protect your organization against reputational, financial, and legal threats by developing a risk mitigation plan with...
11/09/2021

Protect your organization against reputational, financial, and legal threats by developing a risk mitigation plan with Vcheck Global.

A long-standing debate in the nonprofit sector is whether such organizations should operate like businesses. Regardless of one's stance, few nonprofit professionals and volunteers will dispute the importance of protecting their organization’s reputation. Unfortunately, reputational risk mitigation...

As a premier provider of S**C due diligence to support corporations seeking to go public, Vcheck Global is closely monit...
02/23/2021

As a premier provider of S**C due diligence to support corporations seeking to go public, Vcheck Global is closely monitoring the regulatory environment for the increasingly popular S**C. A recent SEC Staff comment letter on a S**C merger reinforces the need for critical due diligence throughout the deal.

**C

You have undoubtedly read about the continuing popularity of special purpose acquisition companies (S**Cs). According to S**CInsider, year-to-date...

Vcheck Global serves as a critical component of hundreds of corporations' compliance programs, performing critical due d...
02/22/2021

Vcheck Global serves as a critical component of hundreds of corporations' compliance programs, performing critical due diligence and background investigations. Compliance programs are a top legal priority for corporations, particularly as regulators ramp up enforcement, according to this recent article from The National Law Review.

Introduction A robust compliance program within a corporation is a critical component of business operations.  It is responsible for detecting, preventing, remedying, and monitoring misconduct

02/17/2021

A new report from Transparency International called "Exporting Corruption" rates the performance of 47 leading global exporters in preventing bribery of foreign public officials by companies operating abroad. Curious to know which countries have little to no enforcement? Check out the report:https://images.transparencycdn.org/images/2020_ReportFull_ExportingCorruption_English.pdf

Managing compliance in partnerships and M&A goes both ways, and Vcheck Global’s team has worked on both sides of various...
12/17/2020

Managing compliance in partnerships and M&A goes both ways, and Vcheck Global’s team has worked on both sides of various financial services deals to investigate vendor relationships and support M&A. Read our latest blog article to learn more.

Just one month before the International Consortium of Investigative Journalists began reporting on what has been dubbed the “FinCEN Files”—an investigation of thousands of suspicious activity reports and government documents highlighting global financial corruption—Financial Crimes Enforceme...

In what appears to be another step toward regulating real estate deals under the Bank Secrecy Act, FinCEN issued a geogr...
12/16/2020

In what appears to be another step toward regulating real estate deals under the Bank Secrecy Act, FinCEN issued a geographical targeting order earlier this month targeting property transactions in 9 jurisdictions.

To the surprise of no one, FinCEN announced today that it is extending the Geographic Targeting Order, or GTO, regarding real estate transactions.

Regulators are closely watching how businesses address the issue of properly translating FCPA policy documents into fore...
12/14/2020

Regulators are closely watching how businesses address the issue of properly translating FCPA policy documents into foreign languages used by employees and vendors.

Looking back, I guess you could say any predictions that FCPA prosecutions would go by the wayside over the last four years were incorrect, as the number of cases brought and penalty amounts have been high and the spotlight on the exposure of global corporations to corruption unwavering. That p ...

Address

Los Angeles, CA

Telephone

+18887400747

Website

Alerts

Be the first to know and let us send you an email when Vcheck Global LLC posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Share