Insider risk, and reputational risk are two factors that can be mitigated to a large degree with employee screening.
Professional screening reports are produced daily by EOS Risk’s analysts, verifying factors such as identify, qualifications, work history etc as well as conducting criminal history investigations, reviews of social media, and deep dive history on the dark web.
The service is relied on by many clients who use this as either a standalone service or a bolt on to the main services EOS Risk provide. Clients using the service range from those purchasing foreign assets and migrating workforces, through to superyacht fleets, screening all crew members.
Enhanced screening is available for executive level recruitment or those with roles that are particularly vulnerable to the insider threat.