SPAC Due Diligence
In this episode of the podcast, Vcheck Global Directors Alex Sorin and Rahul Ravi speak with Mike Blankenship who is a Partner in the Houston office o...
RiskWatch
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About
RiskWatch is a due diligence and compliance podcast featuring interviews with leading compliance, investigations, and research professionals to shed light on global corruption and compliance-related issues. RiskWatch is brought to you by Vcheck Global, a business-to-business provider of due diligence, background checks, employment screening, document retrieval, and specialized research of both business entities and individuals. The podcast is hosted by Alex Sorin, a Director at Vcheck Global.
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In this episode of the podcast, we spoke with an investigator at The Sentry about the May 2020 report: Making a Killing – South Sudanese Military Lead...
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On this episode of RiskWatch, we spoke with Channing Mavrellis who’s a Director of Illicit Trade at Global Financial Integrity in Washington, DC. We d...
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In this episode of the podcast, we spoke with former US Ambassador Luis C.deBaca who is currently the Senior Fellow in Modern Slavery at Yale’s Gilder...