Professional Investigation Services

Corporate Background Investigations

Comprehensive due diligence and risk assessment for executives, partnerships, and regulatory compliance.

Professional-grade background investigations backed by verified intelligence from authoritative sources. Trusted by institutional clients for M&A, compliance, and executive vetting.

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Why Institutional Clients Choose VLN

Government-cleared security researchers with deep due diligence expertise
Verified access to authoritative intelligence sources and databases
Multi-jurisdictional investigation capabilities
Regulatory compliance specialists for AML/KYC requirements
Rapid turnaround: most reports within 5-7 business days
Confidential handling with attorney-client privilege protocols
24/7 emergency investigations for time-sensitive matters
Audit-ready documentation for institutional clients

Executive Background Screening

Comprehensive vetting for leadership positions

Deep-dive background investigations for C-suite executives, board members, and senior leadership. Includes criminal history, financial records, litigation background, and regulatory compliance verification.

Pricing:Starting at $2K
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Multi-jurisdiction criminal background checks
Financial records and credit history review
Litigation and regulatory history analysis
Professional credential verification
Reference checks from authoritative sources
Detailed findings report with risk assessment

Due Diligence & Corporate Vetting

Validate partnerships and acquisitions

Comprehensive corporate due diligence investigations for mergers, acquisitions, and strategic partnerships. Verify ownership structures, financial stability, and regulatory compliance.

Pricing:Custom pricing
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Corporate structure and ownership analysis
Financial stability and litigation review
Regulatory compliance verification
Beneficial ownership identification
Fraud history and enforcement actions
Executive background integration report

Compliance & Regulatory Screening

Maintain industry compliance standards

Specialized screening for regulated industries including gaming, financial services, and healthcare. Ensure employees, executives, and partners meet all regulatory requirements.

Pricing:Starting at $1.5K
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AML/KYC compliance screening
OFAC sanctions list verification
Gaming license compatibility review
Financial regulatory compliance check
Ongoing monitoring services available
Audit-ready documentation and reports

Ongoing Risk Monitoring

Real-time alerts for institutional clients

Continuous monitoring of key personnel and corporate relationships. Automated alerts for negative news, litigation, regulatory actions, and other risk indicators.

Pricing:Retainer-based
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24/7 news monitoring and alerts
Regulatory action tracking
Litigation emergence alerts
Financial distress indicators
Customizable monitoring parameters
Monthly executive summary reports

Client Reviews & Testimonials

Trusted by Institutional Clients

Read anonymous reviews from corporate clients, law firms, and investment firms who have used our investigation services.

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Client Testimonials

Verified reviews from Trystpilot

Our clients consistently praise our thoroughness, speed, and attention to detail. Read detailed reviews from law firms, PE firms, and corporate clients who have trusted us with critical due diligence investigations.

All reviews are anonymous and moderated for authenticity

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Ready to Start Your Investigation?

Schedule a consultation to discuss your investigation needs and get a custom quote. Confidentiality guaranteed.

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