Financial Security
Financial crimes, such as stolen or misplaced funds, are often ranked among the most reported crimes in places of worship and financial institutions. It can devastate congregations. In fact, most financial crimes are never noticed or reported until it is too late. Protect your assets with Congregational Security Inc. (CSI).
CSI’s team of security consultants and financial professionals work with clients to design customized financial security procedures to protect from theft and other crimes. CSI offers training for your most trusted lay members and volunteers on the appropriate handling and protection of donations, membership fees and other monies collected from your congregation.
Below is a list of services we provide to help safeguard your place of worship from financial crimes. Contact us now to gain the protection you need:
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Financial Logistics : Many of our clients collect funds from their members weekly. CSI will evaluate your collection policy and implement a procedure that is safer and more trustworthy. CSI will also educate your employees on different methods of making banking deposits.
Background Checks : Background checks are very important when choosing and trusting people to handle your congregation’s money and financial business. CSI conducts discrete and detailed background checks on anyone who will be handling, transporting or processing your congregation’s financials.
Integrity Solutions : Unlike a single service that addresses a specific threat, an Integrity Solutions manages risk across the life cycle of your business challenge and emphasizes proactive planning to more effectively reduce risk. CSI integrated services and consultative approach help you reduce risk, maintain business continuity, and better protect your members and assets while preserving your organization’s reputation.
Security Consultant : CSI is a 24-hour full service security company. Expert staff is available to assist your organization at every hour of the day or night. Our investigation team will conduct discrete investigations in concert with your in-house security team, legal counsel, and local law enforcement agencies, as necessary, to pursue recovery, prosecution, or other successful case resolution. Our team works with you to recommend tactics for reducing corporate losses and liabilities. CSI consultants work with you to address legitimate concerns without wasting resources on unnecessary security. We develop specific deterrents, such as surveillance, inspections and sufficient security presence; protect critical areas, such as, parking and exhibit areas, key event rooms, as well as, VIP's and other high profile individuals.