What We Do

 
CONSULTING

  • Risk Assessments
  • Security Program Design
  • Vendor Evaluation
  • Equipment Design
  • Inspection
  • Court Testimonial
  • Documentation
  • Security Manuals
  • Compliance
  • Disaster Planning
  • Bank/Credit Union Protection Act
  • ATMs and Night Drops
    1. Compliance with industry standards: State mandated consumer safety laws and other state and federal laws.
    2. Site Reviews: Criminal analysis, lighting testing, foliage control, documentation of program.

 
INVESTIGATIONS

  • Employee Background Checks
  • Insurance Claims
  • Internal and External Theft
  • Workers' Compensation
  • Employee Misconduct
  • Surveillance
  • Fraud
    1. Bank card fraud
    2. Identity fraud
    3. Check transaction fraud
    4. Government agency fraud
    5. Preventative measures to reduce exposure
    6. In-house fraud training
    7. Third party intervention

 
TRAINING

  • Bank Robbery
    1. Training Manual Development
    2. Utilization of third party trainers
  • Fraud: Develop programs based on real needs
  • Workplace Violence
  • Bomb Threat Procedures
  • Disaster Planning
  • Kidnap/Extortion Plan
  • Alarm Training
  • Personal Security Training
  • Executive Protection
  • Miscellaneous Security Training

 
PROTECTION

  • Executive Protection
  • On-site Lobby
  • Event Planning
  • Consulting

 
EMPLOYEE BACKGROUND CHECKS

  • Criminal Record Searches
  • Credit References
  • Employment Verification
  • Educational References
  • Information Verification
  • Fingerprinting Services
  • Driver License Checks
  • Business License and State Registration

 
RETAINER SERVICES

  • Security Director Daily Representation
  • Fraud Investigation
  • Protection

 
MISCELLANEOUS SERVICES

  • After Hours Alarm and Emergency Response
  • First Line Service Calls
  • ATM Replenishment
  • Night Drop and ATM Lighting Replacement
  • VCR/Alarm System: Proper use of VCR and alarm panel
  • Fingerprinting/ Personal Profiles
  • Electronic Surveillance Countermeasures
  • Loss Prevention Training
  • Photographs
  • Investigative Case Consulting
  • Fire Prevention and Investigative Services
  • Fire Equipment Inspections and maintenance

 


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