Identity Under Siege

Protecting Your Organization from Hidden Workforce Threats

Nation-states, shadow contractors, and overemployed workers have exposed the cracks in traditional employee verification. 

The Executive Reality Check


The Threat Is Already Inside.

Employee verification is no longer an HR formality, it’s a front-line defense.

Recent U.S. government investigations uncovered hundreds of North Korean operatives posing as remote IT workers, funneling millions back to adversarial regimes. And it doesn’t stop there: many organizations are unknowingly enabling job outsourcing and overemployment, where employees subcontract or duplicate full-time roles, introducing massive compliance and data exposure risks.

The Playbook for Technology Leaders

The Four-Phase Roadmap to Secure Employee Verification.

  1. Foundation: Identify vulnerabilities and pilot modern verification platforms.

  2. Controlled Rollout: Launch safely with real-world testing and process training.

  3. Expansion: Scale globally with automated helpdesk and risk-based verification.

  4. Optimization: Integrate behavioral analytics and continuous verification.

Rethink Employee Verification Before It’s Too Late

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Rethink Employee Verification Before It’s Too Late. 

Explore how identity risks, from fake hires to overemployment, are reshaping enterprise security. This whitepaper reveals why traditional verification methods fail and outlines how to build a modern, layered, and scalable verification strategy.