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

RiskWatch: Navigating TPRM Turbulence | Vcheck Global 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.
https://vcheckglobal.com/news/riskwatch-navigating-tprm-turbulence/

RiskWatch: Navigating TPRM Turbulence | Vcheck Global 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...

Looking a Gift Horse in the Mouth: Risk Management for Nonprofit Organizations | Vcheck Global 11/09/2021

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

Looking a Gift Horse in the Mouth: Risk Management for Nonprofit Organizations | 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...

Recent SEC Comment Letter Looks Under the Hood at S**C Merger Diligence | JD Supra 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

Recent SEC Comment Letter Looks Under the Hood at S**C Merger Diligence | JD Supra You have undoubtedly read about the continuing popularity of special purpose acquisition companies (S**Cs). According to S**CInsider, year-to-date...

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Videos (show all)

In the latest episode of RiskWatch, we discuss why rooting out corruption—the culture of corruption—can't be done overni...

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Los Angeles, CA
90036