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Bank
Security
Banks, generally, deal in high volumes of cash and other valuable assets. This will
inevitably attract criminals from outside and within the bank to "profit" from
illegal activity.
The fact that many banks are large, complex organizations, usually gives rise to outdated
procedures, and in many instances, weak supervision. This can result in severe weakness
which allow crimes to go undetected.
ISC's international consultants are experts in many fields relevant to Bank Security:
physical security, computer & information security, financial operations, VIP
security, security engineering, investigations and polygraph examinations.
The ISC audit laterally examines all aspects of the bank's operation, analyzing
"across-the-board" according to the exacting standards for which ISC is known.
This is diametrically opposite to audits carried out by accounting companies.
Among the subjects which ISC's world-renown experts will examine are:
* Physical and Electronic Security
* Information and Computer Security
* Personnel: Security Staff and Bank Staff
* Electronic Transfers, Loan Approvals, other Vulnerable Operations
Upon completion of the survey, a detailed report complete with findings and
recommendations will be presented. ISC will gladly assist in the implementation of all
recommendations given.
ISC can provide work procedures for the security and bank staff in order to create a
common, controlled work environment which reduces the risk level.
ISC's VIP security experts can provide appropriate solutions for senior bank personnel who
face the risk of kidnapping or other threats to their personal safety.
In addition to the overall audit described above, ISC can also investigate specific
incidents and suspicions of wrong-doing. Polygraph examinations are available for routine
screening or specific to an investigation.
ISCs banking clients include major banks in :
London
Paris
Ecuador
Costa Rica
Russia
Israel
Palestinian National Authority
Greece |
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