|
Services |
|
|
 |
|
 |
Banking
Security |
 |
| |
 Banks,
because of the large amount of money which can
nearly always be found there, attract both
outside criminals and internal attempts of
robberies stealings and embezzlements .The fact
that many banks are large, complex
organizations, increases the likelihood that
out-dated procedures and lack of supervision
provide loopholes for potential criminals to act
without detection.
Eyal
CIL's international staff includes experts
consultants who specialize in a variety are
relevant fields: physical security, computer and
information security, financial operations, VIP
security, security engineering, investigations
and polygraph examinations.
Eyal
CIL's audits of bank operations can be described
as horizontal, across-the-board analysis of
operations, as opposed to the vertical audits of
financial activities executed by accounting
firms.
Among
the subjects which Eyal CILs' world-renown
experts will examine are:
Physical and Electronic Security.
Information security.
Personnel: security staff and bank staff.
Electronic transfers, loan approvals and other
vulnerable areas of
operation, like identifying and tracking errant accounts or
unusual
transactions.
Safeguarding against money laundering and
proceeds of crime.
Upon
completion of the survey a detailed report
complete with findings and recommendations for
improvement will be presented. Eyal CIL will
gladly assist the bank in implementing the
recommended improvements.
Eyal
CIL can provide work procedures for the
security and bank staff in order to create
uniform habits and to reduce the level of risk.
Eyal
CIL's VIP security experts can provide
appropriate solutions for
bank
management and top figures who face a risk of
kidnapping or other threats to their personal
safety.
In
addition to the overall audit described above,
Eyal CIL can also investigate specific
incidents and suspicions of wrong-doing, by
using also polygraph examinations. Routine
polygraph screening examinations are also
available.
|
|
