Sop for Handling Theft, Robbery Cases

the company.  The branch head is responsible for the overall performance of his branch and as a branch

Given all circumstances I believe that contacting the proper authorities is the best course of action. With SFC Sharp on his way out of the unit an investigation needs to be started right away before his PCS.

The manager is responsible for investigating all accidents/incidents and reporting their findings to the appropriate authorities where necessary.

The third step I would take is to obtain witness statements from my employees and others who had noticed the incident. I will ask them to

2.3 – Identify ways of maintaining a safe and secure environment in a business environment

Staff members should notify their manager without delay, to report the concern/disclosure. (If a staff member is the alleged perpetrator, the overall manager/owner should be notified, as extended leave/redeployment may need to be considered.)

1. Why is risk mitigation and filling in critical security gaps an important next step after the security assessment is performed?

* Discuss three (3) security concerns of corporations in the U.S. Next, analyze the overall manner in which you would use security analysis to identify levels of concern and propose one (1) strategy to mitigate the concerns in question. Provide a rationale to support your response.

2 Since the security is weak it can cause problems if the sensitive data is leaked out of the company in any way.

Identify & describe the failure points in TJX's security that requires attention (including, but not limited to: People, Work Process, and Technology)?

SBI’s activities. This might happen again in the future if the employees are not taken

According to the internal inspection report of the Societe Generale, certain control was absented throughout a period of time. This absent of certain control indicated that a fraud is occurred and alerted the company about it. However, even though Societe Generale is able to identify the problem, the compliance inspector of the company only conducted a routine reviews and did not have a deep detail checking on issues. Besides, the compliance inspector did not asking for any additional information from Kerviel and simply accepted Kerviel’s claims without putting any effort to validate it. Due to this, its shows that the compliance inspector of the bank is failed to identify the cause of the problems occurred which caused by the lack of

20. who should lead the security team? should the approach to security be more managerial or technical?

Finally, we also observed that the cashier deposits mail receipts in the bank weekly. The internal storage of cash on the premises of the Company is not advisable for obvious reasons- theft, robbery, and unauthorized access. Employees with other intentions can alert external cohorts to raid or rob the Company at night or at another time to gain access to the cash stored on the premises. Additionally, the storage of the cash on the premises presents a "working hazard" for the employees as outsiders wanting to gain access to the cash may subject them to unwanted raids. The use of a bank on a daily basis contributes significantly to good internal control over cash. The company can safeguard the cash on a daily basis by using a bank as a depository and

For starters there are no well-drawn management plans within the firm. A leading example is the fact that Chinh and Anh have no well spelt out roles within the firm. It is apparent by the fact that the two have in fact just assumed roles in accordance to what over time become their roles and interests within the organisation. This leads to lapsing of duties and lack of clear guidelines as to the course of action in case of any eventuality as is the case here. Any developments within the business have become unmonitored and where there is failure, there is no one mandated to take up responsibility to detect and act accordingly.