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Stop Employment Fraud Before It Harms Your Business

Protect your business from potential data breaches, operational disruptions, financial losses and reputational damage caused by applicants and employees.
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Comprehensive Employment Fraud Prevention

Meet Employment Shield

Employment Shield is an analyst-led 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.
Our Approach

How Employment Shield Works

Employment Shield uses advanced technology and human intelligence to uncover fraud before it affects your business. From identity verification to criminal history screening to investigating associations and potentially damaging activities, Nisos helps you mitigate financial losses, legal liabilities, and operational risks, ensuring safer, more informed hiring and employee management decisions.
Risk Assessments
Individual assessments to quickly highlight indications of fraud
Investigations
Deep investigations on heightened risk profiles
Monitoring
Monitoring individuals for risk indicators and downstream fraud impacts
Nisos in Action

Uncovering Employment Fraud Risks

Identify Indicators of Employment Fraud Risk

Our assessments analyze external data sources to reveal criminal history, 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 Employment Fraud in Real Time

With open source monitoring, we actively hunt for new employment fraud indicators, providing you with peace of mind for both short- and long-term talent acquisition decisions.

Comprehensive Fraud Detection

Going Beyond Traditional Background Checks

Our Employment Shield solution provides in-depth analysis of potential 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.
A Nisos investigation identified multiple individuals involved in a nation-state-linked scheme [to illicitly collect proprietary information]. We uncovered threat actor information, including their US-based addresses, and worked with legal counsel and law enforcement to help a Fortune 500 client mitigate this threat and pursue legal action.
Fortune 500 Client
Designed for Comprehensive Protection

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.

Executive Shield

Protect high-profile leaders from targeted digital and physical threats with comprehensive assessments, monitoring, and PII removal.

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Insider Threat Intelligence Solutions

Identify, investigate, and prevent internal threats before they can compromise sensitive data or intellectual property.

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Third-Party Intelligence Solutions

Vet partners, clients, and investors to uncover hidden risks and prevent threats from external sources.

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Dedicated human risk experts committed to your success.

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