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Financial Crimes Seminar



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Armed robbery is one of the most serious and potentially dangerous crimes committed in the United States today. A robber commits a hold-up because he or she believes that their profit will be worth the risk. By decreasing the possible profit and increasing the risk of apprehension, potential victims can reduce their chance of becoming a target. Personal safety is always the most important consideration when planning how to react to an armed robbery. This seminar can assist you in training your employee's what to do before, during, and after an armed robbery.

Robbery Response


Section I: This section is the Crime Prevention Techniques. Businesses must face the possibility of robbery on their premises realistically, and they should give security training a high priority. Employees should be trained in the latest methods of robbery prevention, which will improve their chances for safety and their ability to provide information that could help in the apprehension of the criminal. In addition, this preparation can lessen the emotional after-effects of being involved in an armed robbery.
We will cover how your business can take an active role in reducing criminal opportunity in and around their property. We are not trying to give you information to rid the world of crime, just making your business secure enough for the criminal to pick another target.
Employees should know:
  • When and how to activate the alarms and camera equipment.
  • How to include bait money.
  • Your bank procedures.
  • How to be observant, watchful, and suspicious.
We will discuss contacting your local Law Enforcement agency and how to be prepared on how the agency will respond and what they will want when they get there.

Section II: What to do during a robbery:
  • What to do with the robbers' demands.
  • What actions may endanger lives or may provoke the bandit.
  • How to act during the robbery.
  • How to form a good mental picture of the robber.
  • How to utilize good cusomer identification.
  • How to maintain evidence
  • How to activate the alarm and when it is safe to do so.
  • We will also cover do's and dont's during the robbery
  • How to take care of witnesses and what they need them to do.

We cover firearm identification and show real types of firearms which they may come across and terms to use when questioned by a Law Enforcement Agency.
Section III: What to do after a robbery:
  • How to check for injuries.
  • Stay away from discussing the robbery with witnesses and fellow employees.
  • How to write down your observations.
  • Where employees need to go and what they need to do.?li>
  • How to handle the news media.
  • How to calm the situation down for everyone.
  • How to maintain evidence for Law Enforcement.
  • How to handle other employees that may be disoriented.
  • Stay in the business, do not chase and why.

Facilitator Certification Program


With the completion of this course, you will be able to apply to be a facilitator for your company through Training Specialists.
You will be able to teach this course to your employees and have them get certified. You will get the teaching materials and certification applications for them. You will send this application and the certification fee to us and they will receive a ceritificate and card that they can carry to prove certification. OUr course is court defensible, and our training staff will assist you in any civil court proceedings.
As a facilitator, you will be sent any new changes to the course without charge. You will also get discounts for any additional seminars that we hold such as forgery, credit cards, senior fraud, and bomb threats as examples.