Vcheck Global protects you by providing more information about the people and companies you do business with.
Extensive research and reporting
Our reports include archived filings to assure you get in-depth details of the individuals or company history. Research encompasses private and public sources that include credit headers, county and state courts, federal district and appeals courts, tax assessor and other recorded documents, secretary of state registrations, Medicare fraud, Department of Justice & FTC bulletins, social media postings, and several nationwide data aggregators.
Highest quality of service
We utilize the best available information and continually outperform our competitors on quality, timeliness and pricing.
Our optional next day service is almost unheard of in the industry.
Skilled staff of professionals
Our staff have been profiled in many publications, including Forbes Magazine in 2009 for financial advisor background checks.
To date we have uncovered a significant number of hidden records and filings whose exposure by our skilled investigators helped save our clients a significant amount in potential losses.
These include unknown lawsuits and long-forgotten prison incarceration records, old newspaper articles detailing criminal or civil allegations, and other various derogatory information.
Vcheck Global's business name hints at our extensive international due diligence experience.
Recently, we have completed research in Equatorial Guinea, Afghanistan, the United Kingdom, Saipan, Sweden, Russia, St Kitts Nevis, Jamaica, Grand Cayman, British Virgin Islands, Greece, France, Costa Rica, Paraguay, Venezuela, Peru, S. Africa, mainland China and Hong Kong, Mexico, Canada, Panama, Israel, Brazil, Spain, Germany, and Australia, among others.
With years of experience in fine-tuning an investigative approach to risk management, our staff may save you millions of dollars in potential losses and help limit your exposure to litigation and unnecessary risk.
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.