We're thrilled to announce that Vcheck's HR initiative has received an Honorable Mention in the American HR Awards! ?? Check out our initiative's impact: https://hubs.li/Q02PHfJW0 #AmericanHRAwards #HR #employeesatisfaction #payequality
Vcheck
金融服务
New York，NY 15,860 位关注者
Vcheck is transforming the speed, quality, and process by which companies mitigate risk.
关于我们
We protect our customers by providing more information about the people and companies they do business with. Vcheck Global is your one-stop solution for basic and complex personal and business due diligence, background screening, document retrieval, know-your-customer bank compliance solutions, risk management, and specialized research. Our efforts have saved clients millions of dollars by exposing nonexistent companies, risky ventures, and unscrupulous, dishonest people. Vcheck Global’s helpful staff, competitive pricing, fast turnaround time, and industry-specific options make us an ideal partner for your risk management, underwriting, and investigative needs.
- 网站
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https://vcheckglobal.com/
Vcheck的外部链接
- 所属行业
- 金融服务
- 规模
- 51-200 人
- 总部
- New York，NY
- 类型
- 私人持股
- 创立
- 2012
- 领域
- employment screening、specialized research、due diligence、background checks、IPO、investigations、Asset Tracing、Corporate Investigations、Executive Diligence、Litigation Support、Foreign Corrupt Practices Act和KYC
地点
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主要
获取路线
150 W 22nd St
Floor 5
US，NY，New York，10011
Vcheck员工
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Salil Pitroda
AI, Fintech And Software Builder And Investor | McKinsey, Private Equity, Startup Co-Founder, Board Director
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Javier Saade
Javier Saade是领英影响力人物 Investor| Board Director| Founder| xPolicymaker| xOperating Exec|
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Vijay Limbasiya
Principal Software Engineer at Vcheck Global
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Christine Hotz
动态
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?? September Pre-Investment Market Insight: Pre-investment due diligence projects are heating up from a July drop, up 26% in August and up 57% since Q1 2024. ?? Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02PFX-00 to access exclusive market reports. #preinvestment #duediligence #marketinsights #markets
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Some #regions are more complex than others. ?? Listen to Valentina Tassone, CAMS, Vcheck's Senior VI Manager, explain how the early steps in our research process help clients make informed decisions worldwide! ?? ?? #duediligence #compliance #riskmitigation
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Is your firm vulnerable to #hiringfraud? Learn more about the risks posed by employees and how Vcheck's ID verification tools safeguard your firm in our latest blog: https://hubs.li/Q02NNF710 #IDverification #riskmanagement #employmentfraud #hiringsolution
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?? September #Lending Market Insight: California and Florida deal volumes jumped 33% and 26%, respectively, over their T3M average. Texas's dropped 7% from August to September. ?? Schedule a free Vcheck Portal onboarding call: https://hubs.li/Q02Pj3WT0 to access exclusive market reports. #lender #marketinsight #duediligence
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The DOJ confirms Russian attempts to manipulate social media influencers through fake news sources. Is your business prepared for the ripple effects? Stay ahead with expert due diligence and mitigate risks: https://lnkd.in/d-3ppq5v #DueDiligence #RiskManagement #GlobalSecurity
DOJ outlines Russia's disinformation campaigns designed to interfere with U.S. election
pbs.org
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We're looking for a NYC multidisciplinary design intern to join our team.?If you love tackling diverse projects and pushing your design boundaries,?this is the opportunity for you. Apply: https://lnkd.in/eb-zjB7u #internship #design #uxui #nyc
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??White-collar crime costs the U.S. government over $300 million annually. Check out Vcheck's latest blog post to learn how to mitigate malicious actor & partnership fraud with ownership verification: https://hubs.li/Q02NzQvs0 #badactor #fraud #whitecollarcrime #partership #duediligence #backgroundchecks