A Division of James M. Sweeney & Associates, Inc.

James M. Sweeney & Associates, Inc.

James M. Sweeney & Associates, Inc.

The Risk Management Company

Banking, Financial Services and Insurance

Perhaps no other industry faces the security and risk management challenges which exist in the banking, financial services and insurance area. Employees have extraordinary access to customer accounts and cash, creating opportunities for fraud and identity theft. Employee turnover can be high especially in the entry level customer facing positions. Banking, financial services and insurance firms need services designed to prevent workplace misconduct, and frequently require assistance when sensitive employee misconduct issues take place. James M. Sweeney and Associates, Inc. are well prepared to devise both recovery and preventative strategies for the banking and financial services industry.

Services Available:

  • Investigative Services
  • Consulting and Training Services
  • Employment Screening Services