
Secure Insights
Background Screening Solutions from Banyan Risk Group
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In today's rapidly evolving business environment, trust and verification are paramount. Banyan Risk Group understands the critical importance of finding and keeping the right talent for your company or organization. By conducting thorough due diligence on prospective candidates we work with you to ensure the safety of your workforce, safeguard your company's sensitive information, and to secure its prospects.
Tailored Background Screening Solutions for Your Business
Whether your company is a startup, you’re working for a family office, or part of a larger corporation, Banyan offers tailored due diligence services to meet your specific requirements. Our comprehensive background checks are an integral part of the pre-employment screening process, providing you with peace of mind, protecting against fraud, avoiding negligent hiring lawsuits, and uncovering potentially false or misleading information.
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Protecting Your Investments and Reputation
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We are in an era of unprecedented challenges to finding and keeping the right employees. Our comprehensive background screening services are designed to address a wide array of concerns, ensuring that you make informed hiring decisions that safeguard your investments and reputation from:
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Remote Hiring and Employment Challenges: The shift towards remote and gig workers presents unique challenges for in-person verification. Our adaptable screening methodologies leverage innovative techniques to verify credentials and assess suitability, even in remote hiring scenarios.
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Insider Threats: Internal risks, including insider threats, pose significant dangers to company security and stability. Our comprehensive screening protocols include measures to identify potential insider threats, ensuring a secure and trusted workforce environment.
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Workplace Violence Prevention: Instances of workplace violence are on the rise, underscoring the importance of proactive risk mitigation strategies. Our screening services include assessments to identify red flags and mitigate the risks associated with workplace violence, fostering a safe and secure work environment for your employees.
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Artificial Intelligence Manipulation: With the proliferation of advanced technology, candidates may exploit AI tools to embellish or fabricate qualifications. Our thorough screening processes are equipped to detect discrepancies and ensure the accuracy and authenticity of candidate information.
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Identity Theft and Fraud: The escalating incidents of data breaches where personally identifiable information were compromised pose significant risks of identity theft and fraud in applications. Our proactive approach to background checks includes robust measures to verify the identities of candidates and mitigate any potential misrepresentation of fraudulent claims as a result of data breaches.
70%
52%
70% of workers admit to lying on their resumes
80%
80% of applicants have lied during a job interview
52% of employees embellish job titles and responsibilities
Standard Background Evaluation
Advanced Screening for High-Profile Hiring
High-Risk Behavioral Evaluation
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Standard Background
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Identity Verification
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Name​
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SSN
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Date of Birth
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Address
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Legal Records​
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Criminal​
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Traffic Violations
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Civil Litigation
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Global Watch List
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Sex Offender Registry​
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Professional Affiliations​​
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Business Affiliations
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UCC Records
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Professional Licenses
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Advanced Screening​
Includes Standard Background Evaluation
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PLUS:
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Reputational Risk Analysis
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Social Media​
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Press/Media Reports
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Hunting/Weapons Permits
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Social Network/Affiliates
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Financial Risk Assessment​
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Bankruptcies​
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Liens
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Judgments
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Assets
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Deep/Dark Web Searches​
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Illicit Activities​​​
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Leaked Credentials
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