Experience

Expertise

Professional Activities

Testimonials

Contact Information

Expertise

  • Account Takeover – business & governmental bank accounts
  • 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