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?
There are obvious advantages to engaging a security consultant for your assessments. A good consultant will be knowledgeable, have experience in conducting assessments, and will be objective. If you don’t have a budget for an outside expert, this webinar will provide valuable information for conducting your own. -------------------------- Learn more about Carol Dodgen’s<a href=”https://www.bollearningconnect.com/courses/target0721”> Take the Target Off Your Bank: Making Your Bank Less Attractive to Criminals </a> webinar.