Available Globally

Bank Security; ATMs; Money Laundering; Check Fraud; Parking Lots; Physical Security; Hotel Security;Security

Richard F. Cross, CPP

333 Kiyuga Way
Loudon, TN 37774
865-458-8946         865-458-8946
Cell:              865-809-3338         865-809-3338
e-mail:dickcross1@charter.net
Web:banksecuritylitigationexpert.com

Forty years experience in bank and corporate security performing risk assessments for development of violent and white-colar crime mitigation policies, procedures, and controls. Developed corporate written security programs financial institutions and hotels, and conducted security audits for these organizations. As an instructor, developed and presented  security training programs for the American Bankers Association, Bank Administration Institute, Latin American Federation of Banks, and Russian bank and hotel security executives. Provided expert witness support in over 150 engagements providing investigative research and testimony for both plaintiffs and defendants. Trained in physical and electronic security, and investigations by the CIA. Author Bank Seurity Desk Reference and Corporate Security Desk Reference. Past President ASIS International and past member of the Department of Justice Private Security Advisory Council. Member of the Association of Former Intelligence Officers.

Alarm Systems,ATM Security,Bank Embezzlement,Bank Protection Act, Bank Secrecy Act,Check Fraud, Currency Transaction Reporting, Customer Privacy, Demand Deposit Accouunting Fraud, EFTS Security, Hotel Security, Money Laundering, Night Depository Security,Parking Lot Security, Pre-employment Screening, Safe Deposit Security, Security Training, Surrveillance Camera Applications, Wire Transfer Fraud,