If we have reason to suspect that one of our bank staff members may be involved in internal fraud, who should begin the internal investigation – human resources, internal audit, legal or security?
We have been asked by an individual (non-customer) to provide any security tape that might show a traffic accident on the street close to the bank. I do not want to release any security tape we may have without a subpoena. Am I correct?
How important is lighting around our facility?
Are there any special security requirements for our ATMs?
Should we have an outside consultant conduct our assessments?