Individual Diligence (Pre-Employment)

Your personnel are your most important asset. They can also be the weakest link in your constant effort to protect your business against fraud and cyberattacks. Statistics indicate that one-third of all cyberattacks against businesses are the result of an insider threat. Investing in the proper hiring, training and management of your personnel is the most effective and efficient way to protect your company.

• Background reviews and vetting of employees, potential hires and vendors.
• Ongoing vetting of personnel to minimize the potential risk from insider threats.
• Training programs to educate senior executives, staff and vendors on fraud prevention, cybersecurity and the nature of insider threats.
• Social media monitoring to proactively identify threats to personnel, facilities and brand reputation.