The Fraud Educator:
Protecting Your Assets

Celebrating Our Tenth Year in Business!

We have trained over 22,000 professionals in 49 States, Europe, Canada and the Caribbean!

Thompson Consulting Group, LLC

The Thompson Consulting Group, LLC conducts Security, Operations and Management training programs as well as Security Risk Assessments for financial institutions.

Our Objectives:

Identify significant security risks both internal and external

Design strategies to mitigate or eliminate risks.

Provide training programs and risk assessments for the individual financial institution

Implement training programs for international, national, and state associations targeting membership needs for financial institutions

Monthly Security Tip

Fall Back, Spring Forward

Fall is the time we turn our clocks back, creating a problem that many banks overlook twice a year: settings for lights or other security equipment don't always automatically adjust for the semi-annual time changes. And the consequences can be serious; in fact, one of the biggest lawsuits lodged against financial institutions concerns inadequate lighting. Even systems that do automatically adjust should be checked to ensure that the public is protected when using ATMs or night depositories. With this in mind, now is the perfect time to perform night inspections of your banking offices.

Community Programs

We present evening programs for the public addressing the areas of “Identity Fraud,” “Confidence Games” and “Senior Citizen” presentations. If you need a financial institution professional to inspire your organization - spend “An Evening With Barry Thompson.”

Memberships and Certification

Association of Certified Fraud Examiners-Associate Member
American Society of Industrial Security - Member
Banking Guru for Bankersonline.Com
Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM)
International Association of Financial Crimes Investigators- Member
Honor Society of Phi Kappa Phi - Member

National Speakers Association - Professional Member

Presentation Schedule

Is the date you're looking for available check the schedule!

Contact Information

If you would like to be notified of new programs, upcoming speaking engagements,security hotline topics or to ask questions simply contact us!

Barry Thompson
Managing Partner
Thompson Consulting Group,LLC
P.O. Box 5303
Oswego, New York 13126-5303

315-342-5931

Tgroup@twcny.rr.com
Contact: Barry Thompson



Home Page Articles Banks Credit Unions Community Programs Our Managing Partner Fraud Page Contact Us Disclosures Interesting Links Privacy & Security Schedule Products Security Tips		The Fraud Educator: Protecting Your Assets Celebrating Our Tenth Year in Business! We have trained over 22,000 professionals in 49 States, Europe, Canada and the Caribbean! Thompson Consulting Group, LLC The Thompson Consulting Group, LLC conducts Security, Operations and Management training programs as well as Security Risk Assessments for financial institutions. Our Objectives: Identify significant security risks both internal and external Design strategies to mitigate or eliminate risks. Provide training programs and risk assessments for the individual financial institution Implement training programs for international, national, and state associations targeting membership needs for financial institutions Monthly Security Tip Fall Back, Spring Forward Fall is the time we turn our clocks back, creating a problem that many banks overlook twice a year: settings for lights or other security equipment don't always automatically adjust for the semi-annual time changes. And the consequences can be serious; in fact, one of the biggest lawsuits lodged against financial institutions concerns inadequate lighting. Even systems that do automatically adjust should be checked to ensure that the public is protected when using ATMs or night depositories. With this in mind, now is the perfect time to perform night inspections of your banking offices. Community Programs We present evening programs for the public addressing the areas of “Identity Fraud,” “Confidence Games” and “Senior Citizen” presentations. If you need a financial institution professional to inspire your organization - spend “An Evening With Barry Thompson.” Memberships and Certification Association of Certified Fraud Examiners-Associate Member American Society of Industrial Security - Member Banking Guru for Bankersonline.Com Institute of Certified Bankers - Certified Regulatory Compliance Manager (CRCM) International Association of Financial Crimes Investigators- Member Honor Society of Phi Kappa Phi - Member National Speakers Association - Professional Member Presentation Schedule Is the date you're looking for available check the schedule! Contact Information If you would like to be notified of new programs, upcoming speaking engagements,security hotline topics or to ask questions simply contact us! Barry Thompson Managing Partner Thompson Consulting Group,LLC P.O. Box 5303 Oswego, New York 13126-5303 315-342-5931 Tgroup@twcny.rr.com Contact: Barry Thompson Powered By BankSITE® Rev.6.09tgroup

The Fraud Educator: Protecting Your Assets