Financial Institution Security Services
Expert services for banks, attorneys, and banking associations

Expert Witness

When you need a banking expert in federal, state, or local courts, Caldwell & Company can provide you a credible, reliable witness. We specialize in...

• Negotiable Instruments

• Embezzlement

• Bank Robbery

• Asset Recovery

• Identity Theft

Internal and External Investigations

Our investigative services will provide your company with experience and expertise in the banking industry. We will conduct interviews and review all materials relavant to the investigation and provide an expert assessment of the crime or situation.

• Internal and external fraud

• Internal code of ethics

• Prohibited conduct issues

• Bank robberies

• Embezzlement

• Identity Theft

Risk Analysis

Caldwell & Company is directly responsible for documented loss avoidance of over $1 million annually. Let our experts analyze and assess your risks.

• Develop risk models with cost, exposure, and risk assessments

• Operations audits

• Security budgets

• Develop and implement disaster recovery plans

• Crime prevention

• Personal Safety

• Violence in the workplace issues

Training and Lectures

We offer bank security training classes and presentations all over the United States. Caldwell & Company has taught numerous classes through The American Institute of Banking and Center for Financial Training in Idaho, Colorado, Washington, Arkansas, Wyoming, Montana, Arizona, New Hamphire, Maine, Vermont and Mexico. We offer a wide-range of classes including...

• Indentification (ID)Theft

• Check Fraud, Forgeries, and Counterfeits

• Embezzlement: It Can Happen At Any Time

• Loan Fraud

• New Accounts: Fraud Indentification and Prevention

• Security: New Challenges Facing Us All

• Robberies: Before, During, and After

• Disaster Recovery/Contingency Planning

• Violence in the Workplance & Personal Safety

• ATM Fraud

• Patriot Act, Money Laundering, Bank Secrecy Act and OFAC

• Electronic Frauds/New Era Crime

• Counterfeit Currency

Click here to see complete course descriptions