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Employment Fraud

Protecting National Security Through Intelligence Investigations

Situation:
Nisos was tasked with identifying an individual who had been behind the posting of a controlled unclassified military document on an online forum which posed a potential risk to the U.S. government. Our investigation aimed to determine if the person responsible had access to controlled unclassified information and potentially classified data, and to assess any associated risks.

Why Nisos:
Nisos specializes in investigating and mitigating risks related to employment fraud and unauthorized access to sensitive information. Our expert investigators analyze online activities, affiliations, and other digital footprints to uncover vulnerabilities that could compromise an organization’s security or intellectual property. By leveraging advanced investigative techniques, we help organizations identify potential threats early, enabling proactive responses that safeguard both assets and national security. With Nisos, you can trust that your business is protected from evolving risks in an increasingly complex threat landscape.

Impact

  • Access to Sensitive Information: Our investigation confirmed the individual had access to controlled unclassified information from the Defense Technical Information Center (DTIC), but no evidence was found linking them to classified materials on the Secure Internet Protocol Router Network.
  • Security Risks Identified: The posting of restricted documents on a public forum highlighted significant potential risks to national security.
  • Actionable Recommendations: Nisos recommended further investigation to fully assess the individual’s access to sensitive information and mitigate any potential security threats.
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