The Federal Deposit Insurance Corporation (FDIC) has announced its auditing procedures for ensuring that banks and other financial institutions are in compliance with security measures established under the U.S. Patriot Act. The measures, designed to fight money laundering, focus on a customer identification program through which bank officials verify the identity of customers.
Researchers at Sandia National Laboratories studied high-value heists of the last three decades to discover principles for designing security systems to protect vital assets. Their conclusions are reported in The Perfect Heist: Recipes from Around the World.
By Rory McMahon; reviewed by Eugene F. Ferraro, CPP, PCI
Author Rory McMahon began his career as a probation officer in 1973 and he hasn’t stopped since. Today he is a successful investigator in the private sector and his book, Practical Handbook for Professional Investigators, displays his expertise.