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#596974 - 08/11/06 12:58 PM Bank Robbery...Employee Involved...SAR?
Kelsey D Offline
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Joined: Aug 2006
Posts: 516
Ohio
I know that it is not necessary to file a Suspicious Activity Report on a bank robbery. However, if the employee who was the victim of the robbery admitted to planning and conspiring with the robber, would this be considered insider abuse and warrant a SAR?
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#596975 - 08/11/06 01:07 PM Re: Bank Robbery...Employee Involved...SAR?
deppfan Offline
Power Poster
Joined: Dec 2000
Posts: 5,184
All over the map.
I say yes. The employee was conspiring to steal from the bank.
Last edited by deppfan; 08/11/06 01:08 PM.
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#596976 - 08/11/06 02:08 PM Re: Bank Robbery...Employee Involved...SAR?
CantBeShocked Offline
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Joined: Apr 2006
Posts: 260
MS
Yes !
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#596977 - 08/11/06 02:16 PM Re: Bank Robbery...Employee Involved...SAR?
mck401 Offline
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Joined: May 2006
Posts: 1,168
Texas
Absolutely!
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#596978 - 08/11/06 03:46 PM Re: Bank Robbery...Employee Involved...SAR?
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
I doubt that this is what they had in mind when they set up the "insider abuse" category, but I'm fairly certain they would like to have your employee's name and SSN in that data base...
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#596979 - 08/14/06 12:29 PM Re: Bank Robbery...Employee Involved...SAR?
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
Thank you!

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#596980 - 08/14/06 11:36 PM Re: Bank Robbery...Employee Involved...SAR?
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 77,591
Galveston, TX
A call to your local FBI office might also be in order. I also hope you mean "former" employee.
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#596981 - 08/15/06 03:12 PM Re: Bank Robbery...Employee Involved...SAR?
Kelsey D Offline
Platinum Poster
Joined: Aug 2006
Posts: 516
Ohio
Definitely!

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