April Woolsey
CJS/250
William Whitlach
The purpose of this document is to show the security plan and layout of the Sappers Credit Union. The purpose of the credit union is to promote thrift and provide credit to members. The primary purpose in ensuring their goal of service is to encourage members to save money as well as offer loans to members.
Sappers Credit Union serves several functions. They provide financial support to members through means of issuing and keeping their funds. Preparing and granting all types of loans. Provide excellent and professional customer service for all clients. Sappers Credit Union is a fairly new bank and has undergone intense security and risk assessment inspections. The results from the inspections have found some good and bad points of interest that will need to be fixed, and adjusted. I have listed some of the threats:
THREAT | RISK | COUNTERMEASURE | | Probability | Criticality | Total | | Armed robbery | 10 | 10 | 20 | Conduct intense monthly bank robbery training with all employees. Install silent alarms and have them tested weekly to ensure that they not only work, but also connects to the local police department. Ensure there are enough security guards as well as law enforcement officers on duty at all times. Install security cameras all around the bank, both inside and out. Place security guards near the teller counters, on the outside of the vault, and if affordable, outside of the bank. | Bomb threat | 8 | 8 | 16 | Work with local law enforcement authorities as well as the Federal Bureau of Investigation crime unit within the area to determine protocols for evaluating bomb threats and procedures for evacuations. Develop procedures for actual evacuations. Set up safety and response teams to help the evacuation and the response process run as soon as smooth and safe as possible. | Computer system info theft(hackers) | 10 | 10 | 20 | Hire an information technical support team.
References: (1)University of Minnesota, Emergency Preparedness https://www1.umn.edu/prepared/scenarios.html#8 October 28, 2010 (2) United States Department of Labor, Evacuation Plans and Procedures http://www.osha.gov/SLTC/etools/evacuation/eap.html