Sonia Richard

Senior Associate, Quality Control at Vcheck Global

Sonia Richard possesses extensive experience in due diligence and background investigations, currently serving as a Senior Associate in Quality Control and Advanced Due Diligence at Vcheck since October 2021. This role involves conducting comprehensive due diligence research on accounts, addressing negative alerts, and utilizing various legal databases. Prior experience includes work as an Executive Intelligence Research Analyst at HireRight and positions focused on criminal investigations. Sonia has been actively involved in professional organizations, serving on advisory boards for the Young Adult Cancers Initiative and the Colorectal Cancer Alliance, as well as being an Advisory Committee Member for the FDA. Sonia holds a Bachelor of Arts in Criminal Justice from California State University-San Bernardino and a certification in Forensic Science.

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Vcheck Global

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Founded in 2012, Vcheck is a human-led, technology-enabled due diligence background firm with the mission of providing better and faster financial and reputational intelligence on people and companies.


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201-500

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