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Latest Security - Security Topics

Employees’ freedom of speech

02/16/2020

Can our bank prohibit (or strongly discourage) employees from listing their bank name on their personal Facebook page?

People communicate using more than words

02/02/2020

I have been hearing that people communicate with each other using more than speaking and body language. Is this true and do you have statistics on this subject?

Where to hold your interviews

01/19/2020

I am the security officer of my bank. We had a problem concerning large cash shortages at one of our branches. When I asked operations to have one person sent to me at a time they refused. They told me they didn’t have time to play games because they were short staffed. I would have to go to the branch to question staff members.

Understanding baseline behavior

01/12/2020

While attending a class on interviews the instructor kept discussing the baseline. The instructor never defined what is a baseline?

Signs the interviewee is lying

01/05/2020

While questioning a person we suspected of conducting an internal fraud I noticed he kept picking at his clothing. I found it to be very hard to question him as this behavior persisted.

We had an internal fraud our CPA firm handled it.

12/01/2019

We just had an internal embezzlement at our institution and management turned the investigation over to our local CPA firm. Many times, I felt the person hadn’t done very many investigations. Should we have asked any special questions before we retained them?

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