Archive for category Security Procedures

The Receptionist’s Role in Security

Most companies and organizations have a receptionist at their front desk or main building lobby. Duties of the receptionist typically include greeting visitors, answering the telephones, and the handling of incoming mail. At some companies, the receptionist may perform other duties such as filing, the scheduling of conference rooms, managing employee schedules and other clerical functions.

In addition to their other duties, receptionists also play a critical role in the building’s overall security program. Receptionists are often given the task of signing in visitors, issuing visitor badges, controlling access in and out of the building, and observing suspicious activity. This is particularly true at buildings where no security officers are provided and the receptionist serves as the first (and sometimes only) line of defense against unwanted guests and intruders.

Because of the crucial role that they play in security, it is important that tools be given to receptionists to allow them to effectively perform their security duties. Here are some suggestions:

  • The receptionist’s security responsibilities should be formally defined and included in the receptionist’s job description. When both a receptionist and a security officer are assigned to work in the lobby, the specific roles and responsibilities of each should be clearly defined.
  • People who are assigned to be a receptionist should have the personality and aptitude necessary to perform this job. Receptionists should have a cheerful and outgoing personality, enjoy working with people, and have the ability to deal with conflict when necessary. Many people who are excellent at doing other types of clerical work may be unqualified to work as a receptionist or be uncomfortable when performing this role.
  • Receptionists should receive formal security training that includes guidelines for spotting suspicious behavior and techniques to verbally de-escalate potentially dangerous situations.
  • The building lobby should be designed in such a way that the receptionist is not the only thing that stands in the way of an intruder entering the building. A well-designed lobby can greatly increase the effectiveness of the receptionist and greatly improve building security. (See Designing Lobbies for Good Security).
  • The receptionist’s primary job should be to greet visitors. If the volume of visitor traffic is relatively low, the receptionist can be assigned other duties, but these duties should be of a type that can be stopped immediately when a visitor arrives. Duties assigned to the receptionist should not require the receptionist to leave the lobby area.
  • It is common practice for the receptionist to also serve as a telephone operator and to answer the organization’s main telephone line. We discourage this practice because the telephone operator role can be a time consuming job during certain periods of the day, and because the receptionist cannot immediately stop talking on the phone when a visitor arrives. We also think that it is unwise to give everyone sitting in the lobby the opportunity to overhear incoming telephone calls.
  • Good visitor control procedures should be established and communicated to all employees. To automate the visitor sign-in process, consider the use of an electronic visitor management system. (See Introduction to Electronic Visitor Management Systems).
  • We highly recommend that all incoming deliveries and packages be received at the mailroom or shipping/receiving department, not at the receptionist’s desk. If this is not possible, receptionists should receive training on the spotting and handling of suspicious packages, and a separate storage area for packages should be provided near the receptionist’s desk.
  • The receptionist’s desk should include a panic alarm system that allows help to be summoned quickly in the event of an emergency. (See Introduction to Panic Alarms).

 

If you have questions, or need more information about the role of the receptionist in security, please Contact Us

Establishing Written Policies for the Use of Video Surveillance Systems

Purpose

The installation of a video surveillance system at your facility can provide many benefits, but can also be the source of numerous problems that you might not have the thought of when you first installed the system. Many facility managers are blindsided when an employee requests to see a video from a parking lot camera to determine who may have backed into her car; or when a supervisor requests video to track the work habits of an employee. Requests for recorded video are also often made by neighboring businesses and members of the general public. How should the manager of the video system handle these requests?

Employees and tenants can also have unrealistic expectations of what the video surveillance system can do, often thinking that the single camera that views the parking lot will provide a close-up view of a person breaking into their car, even though it is located 300′ away. If the recorded video doesn’t provide enough detail, they request that the image be “enhanced and enlarged” so they can identify the “perp”. (It works that way on the CSI and NCIS shows on television, right?)

To effectively manage these issues, every organization that uses a video surveillance system should establish written policies regarding its purpose and use. These policies should be known by everyone in the organization so that expectations are realistic and so that there are no surprises after an incident has occurred. These written policies provide guidelines to the manager of the video surveillance system telling exactly how each specific type of situation should be handled.

Your organization should develop a video surveillance system policy that is specifically tailored to meet your needs. At a minimum, your video surveillance policy should address the following topics:

  • Purpose of video surveillance system.
  • Where cameras are typically used.
  • Where cameras are generally never used.
  • Where video surveillance system is monitored.
  • How video is recorded and for what duration.
  • Who is responsible for the management of the video surveillance system.
  • Who has access to video recordings and for what purposes.
  • The use of covert cameras.
  • Procedures for requesting video recordings.
  • Archival storage of video recordings related to security incidents.

Because your video surveillance system policy may have legal implications, the policy should be reviewed by your in-house counsel or an outside attorney before it is finalized.

Example of Video Surveillance System Policy

The following is a example of a video surveillance policy for a medium-sized organization. This policy is intended to provoke thoughts that can be used in developing your own policies. It is not intended to be used as a template or to be used without modification.

 

 

Video Surveillance System Policies for the Acme Corporation
Version 1.0   01/10/12

Purpose

The Acme Corporation makes limited use of video surveillance systems on its corporate campus. Video surveillance systems are primarily used to record access at building entrances and at the garage elevator lobbies. Video surveillance cameras are also used to provide surveillance of the exterior of the building and surrounding streets.

Video surveillance cameras are generally not used to observe employee work areas, and are never used in areas where employees would have an expectation of privacy, such as restrooms or locker rooms.

The primary purpose of the video surveillance system is to allow the after-the-fact investigation of crimes committed against the company. The system may also be used to assist in the investigation of certain types of occupational health and safety violations.

The video surveillance system is not intended to be used as a method of tracking the work habits or productivity of individual employees.

Management of Video Surveillance Systems

The Acme Corporation Security Department is responsible for the management of all video surveillance systems used at the corporation. Other corporate departments shall not install video surveillance system without the knowledge and approval of the Security Department. In particular, the use of covert camera systems must first be approved by both the Acme Corporation Security Department and Legal Department.

Video Surveillance Monitoring

The video surveillance systems are capable of being monitored from the Security Desk located at the Omega Building lobby. Security officers generally view video surveillance cameras on a periodic basis or in response to a specific incident. Because of the many responsibilities of the officer at the Security Desk, the video surveillance system is not monitored on a continuous basis.

Video Surveillance Recording

All video surveillance cameras are capable of being recorded continuously by a digital video recording system. Recorded video is used exclusively for the investigation of security and safety incidents and not for other purposes.

The Acme Corporation Security Department is responsible for the management of the video surveillance system and has exclusive control of the release of video recordings produced by this system.

Recorded video is not made directly available to Acme Corporation employees, building tenants, or the general public. In the event that a security incident occurs, employees should report the incident to the Security Manager. If the event occurred in an area where video surveillance coverage is available, the Security Manager will review the recorded video and make a determination if any video relevant to the incident is available. This video will be used by the Security Manager to investigate and resolve the reported security incident.

Requests to provide video recordings directly to non-employees (such as tenants, neighbors, or members of the general public) will not be accommodated. If a crime has been committed, non-employees should be encouraged to report it to the police. If it is believed that recorded video from the Acme Corporation would assist in the investigation of this crime, the police should be told to contact the Acme Corporation Security Manager. If relevant video is available, a permanent video clip of the incident will be produced and made available to the police. All requests for video recordings by law enforcement agencies shall be coordinated through the Acme Corporation Legal Department.

Recorded video is generally stored for a period of thirty days. Any video associated with a specific security incident or event is generally converted into a permanent video clip and stored for the duration of the investigation. Video clips which could become evidence in civil or criminal proceedings are kept indefinitely unless other direction is given by the Legal Department.

Limitations of Video Surveillance Systems

Employees should be aware that a security officer is not watching most cameras most of the time and employees should not have an expectation that they are under continuous surveillance when they are in the range of a camera. For example, employees walking to their car late at night should call Security and request an escort rather than assume that they are already being watched by a security officer using a camera.

Employees should also be aware that the video surveillance system has cameras that cover only a small fraction of the total campus, and even when camera coverage exists, it may not provide the level of detail necessary to spot suspicious activity or identify criminals.

Six Low-Tech Ways in Which Your Competitors May Be Spying on You

When people think of industrial espionage, they envision scenes from movies like James Bond or Mission Impossible, where the spy scales the wall, bypasses the alarm, forces open the safe, and makes off with the secret documents, barely avoiding capture. In other scenarios, people envision an industrial spy sneaking into the corporate boardroom to plant a listening device, or using sophisticated methods to tap into the phones or the computers carried by company executives.

While these types of attacks do occasionally happen, and receive a lot of sensational press coverage when they do, they are actually quite rare. Most actual industrial espionage is done using far more mundane methods, some of which can actually be legal.

Here are six low-tech ways in which spies may be able to gather intelligence on your organization:

Taking a Walk Around Your Building or Campus

It is amazing how much business intelligence a person can gather by simply walking around the exterior of your buildings and looking through your windows. This is particularly true in open campus settings where the public is allowed to roam freely between the buildings. Things that can be observed by looking through the windows commonly include:

  • Whiteboards or presentation pads that have sales data, marketing plans, or new product launch information written on them.
  • Prototypes of new products and packaging.
  • Materials associated with new advertising campaigns or promotions.
  • The names, job descriptions, and contact information for company employees.
  • The names of customers and suppliers.

Smart spies are aware of this easy method of gathering intelligence and may make regular trips to your campus to gather information by simply walking around. 

Looking Through Your Trash

Your trash and recycling bins can be a treasure trove for someone attempting to gather intelligence on your organization. Despite policies to the contrary, many employees continue to throw documents containing confidential information into the trash without shredding them first. Some items, such as prototypes of packaging for new products, can provide a competitor with valuable product development information yet are often thrown into the regular trash.

Sometimes, employees will follow proper disposal procedures when working at their desk, but fail to think about security when disposing of documents in places such as cafeterias or outdoor seating areas that may be open to the public.

Smart spies may attempt to gather confidential information from your trash, either directly, or by using an inside party to help them (such as a janitor, recycling company driver, etc.)

Overhearing Employee Conversations

In many cases, restaurants, bars, or coffee shops located near your campus may become informal gathering places for your employees. A person seeking to gather intelligence on your company can strategically place themselves so that they can overhear conversations taking place among employees.

As an example, we have a client who has a Starbucks store located about a block away from their headquarters in downtown Seattle. This store is used as a frequent gathering place for employees throughout the day, who can be identified by the company badges that they are wearing. By sitting in the vicinity of these employees, we were often able to overhear confidential business being discussed. One time, we were even able to overhear a group of employees rehearsing a sales presentation that they were planning to make to a major government agency later that day.

Smart spies may attempt to identify the places that are the likely hang-outs for your employees, and may deliberately go to these places in an attempt to overhear employee conversations.

Monitoring Social Media and Forums

Employees sometimes unknowingly disclose confidential company information when posting on business and social media sites such as Facebook and LinkedIn. Engineers, scientists and researchers often openly share information on technical forums and sometimes inadvertently disclose trade secrets and other information that their employers would rather keep private.

Smart spies will identify your key employees, and then attempt to monitor their postings to social and business media sites and forums. Most of this information is public and freely available.

Sometimes, something as innocent as posting your business travel plans can provide information that is useful to a spy. For example, one company learned that two of their major competitors were planning a merger because of frequent trips made by senior executives between the two cities in which the competitor’s respective corporate headquarters were located.  

Talking with Your Vendors

Most companies rely on a wide range of different types of vendors, including suppliers and contractors, to support their business operations. In many cases, these vendors are considered valued business partners and are given access to some of the company’s most important secrets.

While most vendors have honorable intentions, they typically don’t do business exclusively with you and probably also have similar relationships with some or all of your competitors. Sometimes in an attempt to appear knowledgeable or to make a sale, a vendor may deliberately or accidently leak confidential information about your company. Sometimes, these leaks may be the actions of an individual vendor employee and not sanctioned by the vendor company itself, but this doesn’t make them any less damaging.

Smart spies may deliberately target your vendors and suppliers to obtain confidential information about your company. They may pose as a potential customer wanting to buy a product or service, or as a reporter from a newspaper or magazine. They may even pose as someone from your own company, asking the vendor to send or otherwise disclose confidential information directly to them.

Talking with Your Current and Former Employees

Your current and former employees know a lot about your company. Sometimes, without knowing it, they can inadvertently disclose information that can be damaging to your company. They can be particularly vulnerable in social settings, where alcohol is be being consumed and their guard is down.

Smart spies may specifically develop relationships with your current or former employees to gather confidential information. The spy may get introduced through a “friend-of-a-friend”, or offer the employee a job or lucrative consulting assignment that can be performed without interfering with the employee’s regular job. Spies are especially likely to target employees with personal or financial problems, or employees that have issues with drug or alcohol abuse.

It should be kept in mind that intelligence gathering is a cumulative process. While any one piece of information in itself may not be of much value, a collection of multiple pieces of information can be assembled over time into something that is extremely valuable. A good spy recognizes this, and can often take a tiny scrap of leaked information and develop it exponentially into something that can be very damaging to your company.

For example, an overheard conversation in a coffee shop + a packaging prototype found in the trash + sales projections observed on a whiteboard + forum postings by an employee bragging about a new technology + material order information provided by a vendor can = a fairly complete picture of a new product that you are planning to launch. This information could allow an unscrupulous competitor to beat you to market with a copycat product, causing your company to lose revenue and possibly suffer great financial harm.

Things That You Can Do To Prevent Low-Tech Spying

  1. Employee security awareness training is the single most important preventive measure that you can take to prevent low-tech spying. Employees need to be made aware of the things targeted by industrial spies and the methods that may be used by spies to gather information.  Most employees are oblivious to the risks of corporate espionage and often compromise security for the sake of convenience or in an attempt to be helpful to others.
  2. Develop effective procedures for the disposal of sensitive documents and other confidential information. Conduct random inspections of trash and recycle bins to make sure that confidential material is not being disposed of improperly. (See Security Tip #2-4: Are You Throwing Your Company Secrets in the Trash.)
  3. Walk around your buildings to see what a spy could observe from the outside. If necessary, move whiteboards and presentation screens so that they cannot be observed from the outside. Make employees who have offices on the exterior of the building aware that the things that they have in their offices could potentially be observed by a spy. In general, anything that contains information that has not yet been released to the public should not be displayed within exterior offices.
  4. Educate and frequently remind employees of the potential risks of posting company-related information on social media sites and in forums.
  5. Educate and frequently remind employees about the risks of discussing company business with outsiders, especially in social settings. Employees should be particularly cautious when talking with people who they have just met or who appear to take an unusual interest in their work. Employees should also be cautious about being overheard when discussing company business in a public setting.
  6. Develop procedures for managing projects that involve confidential information. Use non-descriptive code names for projects. Compartmentalize projects to the greatest extent possible and only allow authorized employees to have access to project areas. Share information about the project with employees on a need to know basis. Limit the amount of confidential information shared with vendors. Don’t think that NDAs (non-disclosure agreements) alone will provide adequate protection of your intellectual property.
  7. Periodically use search engines such as Google to search for information about your company and your key employees. Visit business and social sites to see what is being written about your company and its employees. 

Discovery of a Crime Scene

Upon discovery of a crime, it is essential that the crime scene remain undisturbed so that important evidence is preserved for investigators. Often times, well-intentioned security officers and employees inadvertently destroy the integrity of the crime scene and make it difficult or impossible for a scientific investigation to be conducted.

The following is suggested:

  1. The police should be immediately notified upon the discovery of an apparent crime.
  2. Security officers and other employees should assume that criminals might still be on the premises until it has been conclusively proven otherwise.
  3. The first security officer arriving at the scene should approach it slowly and methodically. The officer should note (preferably in writing) the exact time that the incident was discovered and gather as many details as possible about what was observed. Some things that should be noted include: odors, position of doors and objects in the room, lighting conditions, unusual or out-of-place objects, and people who were in or near the crime scene when it was discovered.
  4. The security officer should disturb things as little as possible except as necessary to render aid to the injured or to prevent further damage. Special attention should be paid to the floor since this is one of the best sources of physical evidence and one of the most easily contaminated.
  5. As few security officers as possible should enter the crime scene. Once an initial determination is made that a crime has been committed, security officers should back off and wait for the police.
  6. The crime scene should be immediately secured and no one should be allowed to enter the area until law enforcement personnel arrive. Understandably, there will be great curiosity on the part of other security officers, management, and other employees, but is essential that the scene be kept pristine until investigators arrive.
  7. A written log of anyone who enters the crime scene should be kept. The log should include the person’s name, address, and telephone number and a brief description of when they entered and left the crime scene and what areas they may have disturbed. This log should include the names of people who originally discovered the crime, as well as any responding emergency personnel.
  8. Advise anyone who may want to enter the crime scene that, by doing so, they may be subjecting themselves to requests from investigators to gather their fingerprints, hair samples, blood samples, clothing, shoes and other evidence.
  9. The names, addresses, and telephone numbers of any witnesses to the crime should also be gathered. Isolate witnesses from each other and other persons until the police arrive.
  10. Once the immediate crime scene has been secured, other areas of interest (surrounding corridors, walkways, likely entry points, etc.) should also be cordoned off to the extent possible until investigators arrive.
  11. Eating, drinking, or smoking should never be allowed at a crime scene.
  12. Security personnel should not attempt to access recorded images on video tapes or in digital video recording systems until specifically directed to by the police. In no case should ongoing recording be stopped once the crime has been discovered.

Security Incident Reporting System

Security incident reporting systems are used to keep track of thefts, losses, and other types of security events that occur at an organization. Keeping an accurate record of security incidents is an essential part of any good security management program. You can’t manage what you don’t track.

A good security incident reporting system allows trends, such as the increase in a certain type of crime, to be quickly identified. This allows security resources to be allocated to where they are needed most. A good security incident reporting system can also tell you if security improvements that you have implemented are working well or if additional fine-tuning is needed.

The following are some tips for implementing a good security incident reporting system for your organization:

  • Security incidents of all types should be reported and tracked. This should not only include serious events such as major thefts and assaults, but also less serious events such as graffiti and minor vandalism.
  • The theft or destruction of personal property owned by employees that occurs in the workplace should also be tracked. This could include something as minor as the theft of an employee’s lunch or vandalism to an employee’s car in the company parking lot.
  • A convenient method of reporting security incidents should be provided. This can be through the use of a written form, or through the use of an on-line form on the company’s internal web site. Whatever system is used should be accessible to all employees, not just to supervisors and managers.
  • Employees should be trained on how to report security incidents during new employee orientation and during security awareness training sessions. Employees should be frequently reminded of the reporting process and encouraged to report all incidents, no matter how slight.
  • All security incidents reported by an employee should be followed-up on by the security manager or other person who manages security for the company. Incidents requiring further investigation should be followed-up on immediately. In addition, a second follow-up should be made approximately thirty days later to provide an update to the employee on what action has been taken by the organization in response to the security incident (even if no positive result was achieved).
  • A summary of all security incidents should be compiled and published on a quarterly or semi-annual basis. This document should list security incidents by type and the total dollar value of the losses. This summary should be distributed to all members of the senior management team.
  • Most contract security companies have a reporting system that is used by their security officers to report security incidents. In most cases, copies of these reports are made available to the client. While these reports can be a source of useful information, they should not be considered a substitute for the company’s own internal incident reporting system as described above.

Are You Throwing Your Company Secrets in the Trash?

Most companies make special efforts to keep certain types of information secret. This information can include customer lists, financial records, employee and payroll records, product development plans, and many other types of confidential information.

Methods used to protect confidential information can include high-security file cabinets, card reader systems used to control access into sensitive areas, and encrypted fax machines used to send and receive confidential information.

Despite these precautions, the employees of many companies continue to throw sensitive information into trash or recycle bins. If you don’t think this is a problem at your company, make random inspections of your outgoing trash – I guarantee you that you will be surprised!

Periodic inspections of trash bins will usually show that much confidential information is routinely disposed of in an improper manner. Documents routinely found during trash inspections usually include:

  • Copies of customer invoices, packing lists, and order confirmations. This information can be used to create a list of your customers and the prices that they are paying for your products.
  • Copies of purchase orders. These documents can provide information concerning the suppliers that you are using and the prices that you are paying for raw materials.
  • Employee and payroll records. These documents may provide a listing of employee names and information concerning salary and benefits.
  • Printed copies of e-mail correspondence. This information can be especially damaging because e-mail messages are frequently composed in a casual and sometimes careless manner. (Comments sent via e-mail have been used as damaging exhibits in many recent lawsuits.)
  • Copies of marketing and product development plans.
  • Financial records. While formal financial statements are usually treated confidentially, many types of “back-up” documentation, including sales reports, accounts receivable reports, and accounts payable reports are frequently found in trash bins.

It is important to understand that while the information found in your trash bin on any one day may not be significant, the cumulative information gathered over a period of time can be extremely damaging. For example, finding a copy of a few invoices in the trash wouldn’t provide your competitor with a complete list of your customers, but having several months worth of your invoices probably would.

What steps can be taken to prevent sensitive information from being thrown into the trash? Silva Consultants suggests the following:

  1. Conduct periodic inspections of your outgoing trash and recycle bins. This provides a method to accurately track just how much confidential information at your company is being improperly disposed of.
  2. Provide awareness training for all employees concerning the proper handling and disposal of confidential information. This must be an ongoing effort – employees will always resort to doing what is the least trouble for them.
  3. Provide shredders to allow for the destruction of confidential information. Shredders should be conveniently located near where confidential documents will be disposed of. If employees must travel a long distance to shred a document, they will probably throw it into the trash instead. Investing in the purchase of a few extra shredders can greatly improve the chances that sensitive documents will be shredded.
  4. Make sure that the shredders that you are using are suitable for the job. Shredders can cost as little as $40 – or can cost $3,000 or more. Differences between shredders include the capacity that they can handle (rated in number of sheets and/or feet per minute), size of documents (letter-sized or wide enough to handle computer printouts), duty-cycle (operate continuously or require “cool-down” period between shreds), ability to handle staples/paper clips, and size of shred. Lower security (less expensive) shredders usually provide a “straight-cut” shred. Higher-security shredders usually provide a “cross-cut” shred that makes it much much more difficult to reconstruct a shredded document.
  5. For best security, consider the use of a “DOD Specification” shredder. This type of shredder meets USA government specifications for destruction of confidential, secret, top secret, cryptographic and COMSEC materials. This shredder reduces even the most sensitive material into ultra-secure 1/32″ x 1/2″ bits.
  6. If you have a large volume of documents that must be shredded, you may wish to consider the use of a “document destruction” service. Providers of this service operate trucks that are equipped with high-volume shredders. On a periodic basis (usually weekly), these trucks will come to your facility and gather confidential documents for shredding. In most cases, documents will be shredded at your premises and then the waste paper will be hauled away by the document destruction service. One word of caution: the use of this service requires that containers be provided on-site to store documents for shredding. If these containers are not properly secured, they pose a real security weakness, as they are a spot where a large quantity of confidential information can be gathered with a minimum of effort. (At one location we surveyed, the client stored documents to be shredded in open cardboard boxes which were labeled “sensitive information to be shredded”. Needless to say, we recommended to the client that a better method be used to store sensitive information.)
  7. Watch out for information thrown in “recycle bins.” Many employees, in a desire to be environmentally conscious, will place confidential information into a recycle container. Recycled paper may be handled by a number of brokers before it is eventually made into new paper. Sometimes, recycled paper is sent to foreign countries for processing. Because of this, any document placed into a recycle bin should be considered as released to the public.
  8. Make sure that all shredded material is recycled. Let employees know that shredding material is the best way to assure that it will be recycled properly.

Controlling Outgoing Shipments

We recently conducted a security assessment at an electronics manufacturing company. This company uses microprocessors, memory modules, and many other high-value electronic components in their production process. The company had many good security procedures in place, including a package inspection procedure where employees leaving the facility were required to have their purses, briefcases, and lunch boxes inspected by a security officer as they exited the building.

Interestingly, we found a major weakness in this companies security procedures: employees could easily mail a package containing high-value merchandise out of the facility!

As a convenience, the company’s mail room could be used as a “post office” by employees. An employee desiring to send a personal package could simply drop it by the company mail room. The package would be weighed by a mail room person, and the employee would be charged the appropriate postage. This service was reportedly used heavily by employees, particularly during the holiday season. While convenient for employees, this procedure created a real potential for losses, since the packages were sealed and addressed prior to being accepted by the mail room. An employee intent on theft could easily fill a box with expensive electronic components, seal the box, and then mail it to himself or a friend. Since the mail room did not keep a record of personal shipments, it would be impossible to trace this type of theft.

How are outgoing shipments by employees handled at your company? Would you be vulnerable to this type of theft?

Here are a few suggestions concerning the control of outgoing shipments:

  • The security manager should meet with the manager responsible for the mail room or shipping/receiving department. Review existing procedures to identify any potential security weaknesses.
  • Discourage the use of the company’s mail room for personal shipments.
  • If personal shipments are permitted, require that a mail room person inspect and seal the package prior to shipment. Keep a log of all personal shipments that includes the name of the employee who shipped the package, the mailing address of the recipient, and a brief description of the contents of the package.
  • Provide good physical security at the mail room. Make it difficult for a non-mail room employee to place a package (with or without postage) in the outgoing mail bin.
  • Make mail room employees aware of the potential for unauthorized outgoing shipments.
  • Have mail room employees be on the lookout for suspicious outgoing packages (mailed to an unknown addressee, mailed to a personal address, non-standard shipping labels, etc.)
  • Have mail room employees be alert for what appear to be inappropriate outgoing shipments (for example, the Human Resources department would not normally be making an outgoing shipment of electronic components.)