Conducting Investigations for the Beginning Security Officer


Presented by: Barry Thompson  

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    We have designed this program specifically for the individual who has little or no previous training in conducting investigations. If you have been the security officer for less than three years or are newly assigned to the duties in the security area, this is the webinar for you! This program is extremely valuable to someone working for a small to medium sized financial institution.

We will review the best practices for you to follow during the investigation. Items of particular interest:
  1. We will outline the basic steps of an external investigation
  2. You will understand the importance of proper documentation
  3. We will study the concepts of active listening, remaining objective and protecting confidentiality
  4. We will identify resources to assist you with your investigation
We will review potential problems that can arise during an investigation from staff, management and attorneys as well as how to resolve them. If your investigation is successful, you will be turning it over to law enforcement for prosecution. Knowing the documentation you need to provide as well as which law enforcement agency to approach, is essential in having your case accepted.

If your case proceeds to court, the probation department may contact you to complete a "Victim Impact Statement." We will review why working with the Probation Department is very important for obtaining the sentence you want from the court. This presentation will provide you the basic A to Z of conducting a successful investigation for your financial institution.

The Objectives
  • This webinar will show you how to take control of your investigations
  • You will learn to work smarter - not harder in preparing your investigations
  • This program arms you with vital insights when working with law enforcement
  • You will learn how the system works which will provide you with confidence when conducting an investigation
Who Should Attend
Auditors; Security Officers; Anyone who conducts investigations for your bank!

About the Speaker: Barry Thomspon is a financial institution professional who has held the titles of Executive Vice President, Senior Vice President, Treasurer, Compliance Officer and Security Officer over the course of a twenty-two year banking career. He is a Security Practitioner, Certified Regulatory Compliance Manager, Public Speaker and Managing Partner of the Thompson Consulting Group.

The Thompson Consulting Group is the security provider for America's Community Bankers, "Retail Banking, Operations, Technology & Security Management Conference". They provide board retreats, executive retreats, special research projects, community programs, facility inspections and reviews of security or compliance programs.

This program was recorded in its entirety in May 2011. The CD-ROM includes program slides, materials (if available) and follow-up Q & A document.

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  • Model: cd_security0511
  • Manufactured by: Glia Group, Inc.

This product was added to our catalog on Wednesday 06 April, 2011.

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