Stop Employment Fraud Before It Harms Your Business
Protect your business from potential data breaches, operational disruptions, financial losses and reputational damage caused by fraudulent applicants and employees.
Meet Employment Shield
Employment Shield is an analyst-led human risk management solution designed to identify and prevent employment fraud within your organization by assessing hiring risks, conducting deep investigations on high-risk individuals, and monitoring for fraud.
How Employment Shield Works
Employment Shield uses advanced technology and human intelligence to uncover fraud before it affects your business from financial losses, legal liabilities, and operational risks. From identity verification and criminal history screenings, to investigating associations and potentially damaging activities, Nisos helps you make more informed hiring and employee management decisions.
Risk Assessments
Investigations
Monitoring
Uncovering Employment Fraud Risks
Identify Signs of Employment Fraud Risk
Our assessments analyze external data sources to reveal undisclosed and undetected criminal involvement, deepfakes, signs of undisclosed polywork, and other fraud indicators.
Whether in pre-employment screening or during active employment, we ensure that any red flags are promptly addressed.
Investigate Heightened Risk Profiles
When fraud indicators are uncovered, we conduct deeper investigations to understand the threat actor’s network, their tactics, techniques, and procedures (TTPs), and their motives.
This includes assessing the potential for nation-state involvement or malign influence.
Prevent Pre-Employment Fraud
With monitoring, we actively hunt for new employment fraud indicators, providing you with peace of mind for both short- and long-term talent acquisition decisions.
Going Beyond Traditional Background Checks
Our Employment Shield solution provides in-depth analysis of potential types of employment fraud risks, including:
Confirm Identity
Ensure candidates and employees are who they claim to be.
Criminal History
Reveal undisclosed criminal records and ensure compliance.
Negative Social Media
Identify inappropriate or incriminating online behavior.
Lawsuits
Detect previous legal disputes that may pose a risk.
Polywork
Find signs of undisclosed multiple jobs that could conflict with their role.
Malign Influence
Uncover connections to foreign actors or influence campaigns.
Human Risk Solutions for Every Layer of Your Organization
Protect your organization from within and beyond with tailored solutions that shield executives from targeted threats, guard you against insider threats and vet external partnerships.
Third-Party Intelligence
Vet partners, clients, and investors to uncover hidden risks and prevent threats from external sources.
Insider Threat Intelligence
Identify, investigate, and prevent internal threats before they can compromise sensitive data or intellectual property.
Executive Shield
Protect high-profile leaders from targeted digital and physical threats with comprehensive assessments, monitoring, and PII removal.
Explore Our Human Risk Insights
Stay up to date on the latest developments in human risk with our thought leadership.
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