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Due Diligence Services

In today's rapidly evolving business environment, trust and verification are paramount. Banyan Risk Group understands the critical importance of thorough due diligence of prospective or current employees in safeguarding your company, its sensitive information, and its future prospects.

Comprehensive Screening Solutions for Every Business Need

Whether you're a small startup or a large corporation, regardless of industry or geographical location, Banyan offers tailored due diligence services to meet your specific requirements. From screening prospective hires or existing employees, our comprehensive solutions provide peace of mind.

Today’s Unprecedented Threats and Considerations

  • Artificial Intelligence deep-fake job applicants or prospective business associates

  • Individuals with politically incorrect histories or disreputable events from their past

  • Socially-engineered cyber criminal schemes

  • Foreign intelligence breaches

  • Insider Threats on the rise 

  • Workplace Violence risks

Protecting Your Investments and Reputation


Our discreet and timely reports help mitigate risks associated with fraud, scams, potential workplace violence, and insider threats, safeguarding your company's personnel, assets, and reputation.


Trust Banyan Risk Group for reliable due diligence solutions that empower your business to thrive in an increasingly complex business landscape. Request an employee due diligence report below or contact us today to learn more about our services to secure your company's future.

Our Full Range of Due Diligence Services

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