Branch visit checklist

Template Information

Site security visit

Category: general

Template Questions

  • Access Control
  • Compliance
  • E Mail Security
  • Equipment Security
  • Asset Management
  • Information Classification Handling & Transfer
  • Information Security Incident Management
  • Management of malicious and mobile code
  • Media Management
  • Mobile Computer and Homeworking
  • Personnel Security & Fraud
  • Personal Security
  • Physical Security
  • Fraud- Training and Awareness: Managers and all staff
  • FRAUD - Acceptance of Funds: For all staff accepting funds / handling cash
  • Fraud: Reconciliations: All staff handling funds
  • Fraud: Release of Funds: All staff releasing funds
  • Fraud: Validation All staff with customer contact
  • Fraud: Gifts and Hospitality All Staff
  • Fraud: Incident Management All Staff
  • Business Continuity: People Planning All Staff
  • Business Continuity and Recovery Planning: Managers Only
  • HR: Communications & Private Policy ALL Staff