Details of the Organization

Founded in 2012, Vcheck is a global due diligence investigations company helping clients make informed business decisions by uncovering risks and providing intelligence on individuals and businesses. Specializing in open-source (OSINT) and human intelligence (HUMINT), Vcheck conducts over 24,000 investigations annually for 3,000+ clients across 140+ countries. By combining cutting-edge technology with expert analysis, Vcheck serves private equity, asset managers, law firms, financial institutions, and corporations. The company has been featured on the INC 5000 Fastest Growing Companies list five times and was recently shortlisted for Due Diligence Firm of the Year at the M&A Awards.

Details of the Job/Internship

Vcheck is inviting students to intern with them in their Pune office. 

Role and Responsibilities

• Conduct detailed public record due diligence investigations on individuals and entities for investment and lending purposes.
• Confirm identities and search for alias through various third-party resources.
• Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents.
• Conduct research on social media profiles, derogatory news, and general online presence.
• Create detailed, well-written reports for clients based on findings.
• Produce accurate, precise reporting in a timely manner.
• Communicate with the Customer Success team to ensure deliverables and timelines are achievable.
• Collaborate with outside third-party firms for document retrieval, court runner services, and additional research.
• Performs other duties as assigned.

Eligibility

• Bachelor's degree in Criminal justice, Political Science, Forensic Science, Law, Business Analytics, or currently pursuing a relevant undergraduate program from a recognized university in India. 
• Interest in due diligence investigations, research methodologies, and risk assessment. 
• Fundamental analytical skills with acute attention to detail and a strong willingness to learn. 
• Proficiency in effective verbal and written communication. 
• Basic knowledge of Microsoft Office Suite (Excel, Word, PowerPoint) is advantageous. 
• Ability to work harmoniously in a collaborative team environment and manage tasks efficiently. 
• Driven and proactive towards acquiring new skills and expanding knowledge. 

Salary/Stipend

Not Disclosed

Type of Opportunity

Fulltime

Country

India

Address

Pune, Maharashtra

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]