Banking Security

Banking Security

Banks naturally attract both outside criminals and internal attempts to "profit" by illegal means. The fact that many banks are large, complex organizations increases the likelihood that outdated procedures and tax supervision will provide loopholes for potential criminals to act without detection.

IDF staff includes experts, consultants who specialize in a variety of relevant fields: physical security, computer and information security, financial operations, VIP security engineering and secure courier services.

IDS audits of bank operations can be described as a comprehensive horizontal audit of operations, as opposed to the vertical audits of financial activities executed by accounting firms.

Among the subjects which our experts will examine are:
Information security
Physical end electronic security
Personnel security staff and bank staff
Money and precious goods transfer system

Upon completion of the survey a details report complete with findings and recommendations for improvement will be presented, and our trained staff will assist the bank in implementing the recommended improvements.
The service includes detailed security procedures designed to reduce exposure to risks.

Furthermore, IDS VIP security experts can provide appropriate solutions for senior bank personnel who face a risk of kidnapping or other threats to their personal safety.

In addition to the several audit described above, IDS can also investigate specific incidents and suspicions of wrong doing, including polygraph examinations, routine polygraph screening examinations are also available.

office@ids.org.il