Expertise

• Alarm Systems – design and operation
• Armored Car – cash transfer procedures
• ATMs – installation, operational procedures and user safety
• Background Investigations – fingerprinting, interviewing and references
• Banking Office Design – security equipment location, vaults and safes
• Banking Office Procedures – opening and closing, cash controls
• Bank Protection Act – compliance procedures and employee training
• Bank Robbery – prevention and response
• Bank Secrecy Act – compliance and money laundering
• Check Fraud – forgery, deposits, prevention best practices
• Check Kiting – prevention and detection
• Computer Security – mainframes and laptops
• Counterfeit Financial Instruments – stocks, bonds, SEC requirements
• Criminal Investigations – interviewing, interrogation, polygraph use, reporting
• Currency Transaction Reporting – requirements, compliance procedures
• Cyber Fraud – compromise of customer and bank computers for Internet fraudulent activity
• Embezzlement – prevention, detection, investigation, reporting to FBI
• Employee Training – required, industry standard, frequency
• Identity Theft – phishing, customers, prevention controls
• Loan Fraud – corporate, personal, mortgage, prevention
• Money Laundering – detection and reporting
• Night Depository – customer safety considerations, internal controls
• On-line Banking – fraud control procedures
• Parking Lot – employee and customer safety
• Physical Security – alarms, surveillance cameras, access control, safes, & locks
• Required Security Procedures – regulatory agency regulations
• Safe Deposit – industry control procedures
• Suspicious Activity Reports – as required by federal procedures
• Wire Transfer Fraud – unauthorized transfer of customer funds in bank accounts in the U.S. and overseas