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Skimming Devices
Checklists/Logs
Kidnap/Extortion
100
ATM
What is the place you find a skimmer?
100
Daily Alarm Log
What is the log that must be dual controlled when opening/closing the vault and setting the alarm?
200
Bulky attachments, hidden cameras and keypad overlay.
What are the types of devices used for skimming?
200
Security Maintenance Log
What is used to record non-employee service and access to the branch?
300
It used to be required twice a day but now is only one time.
What is verifying the ATM?
300
Alarm Log
What is used to record the alarm being activated either intentionally or not?
400
Visually and physically.
What is the way in which you are to inspect an ATM for a skimmer?
500
Security Department
What is to be contacted if a skimming device is found?
500
90%
What is the percentage of extortion requests done over the phone?