LEA 3: Introduction to Industrial Security Concepts PDF

REO - 3TC CRIMINOLOGY REVIEW PROGRAM  REO - 3TC CRIMINOLOGY REVIEW PROGRAM LEA 3: INTRODUCTION TO INDUSTRIAL SECURITY CONCEPTS Ms. Krizzia Mae P. Areola, RCrim. Faculty, Criminology Complied by:...

REO - 3TC CRIMINOLOGY REVIEW PROGRAM  REO - 3TC CRIMINOLOGY REVIEW PROGRAM LEA 3: INTRODUCTION TO INDUSTRIAL SECURITY CONCEPTS Ms. Krizzia Mae P. Areola, RCrim. Faculty, Criminology Complied by: DR. JAYSON R. FELIX, CSP, CSMS Faculty, Criminology REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience OVERVIEW OF THE COURSE This course deals with: ✓ The Private Security Agency Law and its implementing rules and regulations. ✓ Security agencies are actively engaged in the protection of life and property, as well as in the maintenance of peace and order in their respective jurisdiction. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience OVERVIEW OF THE COURSE This course deals with: ✓Loss prevention and assets protection program; and the different methods and techniques used by security agencies in their law enforcement activities. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC TERMS: ✓SECURITY - the predictable state or condition which is free from harm, injury, destruction, intimidation or fear. The assurance that something of value will not be taken away. ✓INDUSTRIAL – pertaining to or engaged in industry. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC TERMS: ✓ INDUSTRIAL SECURITY - The business of providing security and protection to private individuals, business enterprises, or government and non – government industries. ✓ INDUSTRIAL SECURITY MANAGEMENT - The skillful handling of the security and safety measures of business enterprises and industrial establishments. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC TERMS: ✓HAZARDS - These are conditions or acts that may cause damage to property, injury, or loss of life. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of SECURITY LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience United States of America Pinkerton National Detective Agency The largest Private Law Enforcement Organization in the World. Established in 1850 in U.S by Allan Pinkerton. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience United States of America Kate Warne ✓ The first Female Detective in Pinkerton Detective Agency LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of security In the PHILIPPINES LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of Security in the Philippines ✓ The private security business began on March 11, 1933, when the first formally licensed private security agency started its operations; “Special Watchman Agency” ✓ Later it was renamed to “Jimenez Security Agency”, founded by brothers Juan and Pedro Jimenez; LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of Security in the Philippines ✓ On May 30 1958, the Philippine Association of Detectives and Protective Agency Operations (PADPAO) were formally organized; ✓ RA 5487 was passed on June 13, 1969 through the continuous lobbying of the incorporators and officers of PADPAO, which set the standards and minimum requirements for the operations of security agencies. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of Security in the Philippines ✓ P.D. 11 was passed on October 3, 1972, widening the coverage of RA 5487 to include security guards employed in logging concessions, agricultural, mining and pasture lands; ✓ P.D. 100 was issued on January 17, 1973, broadening the coverage of the security industry to include employees of the national or local government or any agency who are employed to watch or secure government building and properties. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of Security in the Philippines ✓ On August 1969, the Philippine Constabulary activated the Security and Investigation Supervisory office or SIASO to supervise and control the organization and operation of private security and detective agencies nationwide; ✓ Later it was renamed Philippine Constabulary Supervisory Unit for Security and Investigation Agencies or PCSUSIA. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Brief History of Security in the Philippines ✓ With the passage of RA 6975, this unit was absorbed by the Philippine National Police; ✓ Later it was made into a division of the PNP Civil Security Group and was renamed Security Agencies and Guard Supervision Division (SAGSD); ✓ It was renamed to PNP Supervisory Office for Security Investigation Agency (SOSIA). LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What are the types of security? LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 1. PHYSICAL SECURITY – It is the broadest branch of security which is concerned with the physical measures adopted to prevent unauthorized access to equipment, facilities, materials, and documents, and to safeguard them against espionage, sabotage, damage and theft. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 2. INDUSTRIAL SECURITY –This is a type of security applied to business groups engaged in industries like manufacturing, assembling research and development, processing, warehousing and even agriculture. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 3. BANK SECURITY – A specialized type of physical security protecting the assets, personnel, and operation of a bank, with special emphasis on the precaution and measures to safeguard the cash and assets while the storage, in transit, and during transaction. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 4. HOTEL SECURITY – It refers to the protection of assets, guests, personal effects and other properties in hotels, inns, and other similar establishments. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 5. V. I. P/PERSONAL SECURITY ✓This involves the protection of personnel especially ranking officials from any harm, kidnap, and other acts. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 6. DOCUMENT SECURITY – Protection of documents, classified papers and vital records from loss, access to unauthorized person, damage, theft and compromised, through proper storage and procedures. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 7. COMMUNICATION SECURITY – It is the protection resulting from the application of various measures that prevent or delay the enemy or unauthorized persons in gaining information through the communication system. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 8. SCHOOL SECURITY - This is applied in response to the increase of violent crimes committed against students and school personnel, and school properties. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 9. PERSONNEL SECURITY - This is involved in the background checks of individuals commensurate with the security requirements of their work. This also includes measures designed to protect employees of an organization or business establishment. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 10. SUPERMARKET SECURITY - This is applied in response to the mushrooming of bazaars, marts, super malls, and the like. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 11. AIR CARGO SECURITY - This is applied to minimize, if not prevent, losses of cargo during transit, storage or transfer. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Types of Security: 12. OPERATIONAL SECURITY - This is a type of security that deals primarily with the protection of processes, formula, patents and other industrial and manufacturing activities from espionage, infiltration, loss, compromise, or photocopying. LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience MAJOR DIVISION OF INDUSTRIAL SECURITY ✓ PHYSICAL SECURITY ✓ PERSONNEL SECURITY ✓ DOCUMENT AND INFORMATION SECURITY LEA 3 (Introduction to Industrial Security Concepts) Topic # 1– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What is Physical Security? as discussed earlier, this is the broadest type of security. As a major division of industrial security, it can be defined as those measures taken to prevent physical access or entry to an installation or area by unauthorized personnel. Physical security covers other types of security to protect equipment, documents, facilities and materials against theft, damage, sabotage or espionage. It also encompasses protection of personnel from any criminal act. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PRINCIPLES OF PHYSICAL SECURITY 1. DEFENSE IN DEPTH MEANS BARRIER AFTER BARRIER In order that barrier could prevent unauthorized access and serve its purpose very well, there should be an integration of all barriers adopted in the installation. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PRINCIPLES OF PHYSICAL SECURITY 2. EACH INSTALLATION IS DIFFERENT Since each installation is different, each will have different problems to overcome. The security procedures will not be adequate for all installations. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PRINCIPLES OF PHYSICAL SECURITY 3. THERE IS NO IMPENETRABLE BARRIER For the unfriendly government or organization, they are willing to devote enough time, money, personnel, materials, and imagination in passing barriers. So physical security attempts to build defense by using a certain barrier. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PRINCIPLES OF PHYSICAL SECURITY 4. SURREPTITIOUS VERSUS NON – SURREPTITIOUS ENTRY The possibility of surreptitious entry is the greatest hazard from the standpoint of counter- intelligence security because it is usually difficult to determine that the information has been compromised. No action is taken to neutralize the act of espionage because surreptitious entry is not usually detected. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PRINCIPLES OF PHYSICAL SECURITY 5. ENEMY AGENTS MUST ACCESS Acquisition of information is the ultimate results, and the means and form in which the information is obtained. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What is Barrier? Refers to any physical structure whether natural or man-made capable of restricting, deterring, delaying or preventing illegal and unauthorized access to an installations. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TWO GENERAL TYPES OF PHYSICAL SECURITY BARRIERS ✓ NATURAL – these are offered by nature which could obstruct or delay the passageway of potential intruders. ✓ MAN – MADE – these are structural constructions like fences, walls, floors, roofs, grills, bars, roadblocks, or other physical means to deter or impede penetration. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience SPECIFIC TYPES OF PHYSICAL SECURITY BARRIER ✓ NATURAL BARRIERS – include mountains, cliffs, canyons, ravines, seas, marshes, deserts, or terrain difficult to traverse. ✓ STRUCTURAL BARRIERS - are those features constructed by man regardless of their original intent that tend to delay the intruder. Examples: walls, ceilings, door, and fences etc. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience SPECIFIC TYPES OF PHYSICAL SECURITY BARRIER ✓ HUMAN BARRIERS - include guards, charges of quarter’s office and shop workers, who stand between the intruder and the matter to be protected. ✓ ANIMAL BARRIERS - are usually shepherd dogs trained for and used as guards, aside from dogs there are other animals that can be used also, like a goose. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience SPECIFIC TYPES OF PHYSICAL SECURITY BARRIER ✓ENERGY BARRIERS - are usually electrical and electronic devices that could assist security personnel in detecting intrusions. Examples; protected lighting, and anti – intrusion devices. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEVELS OF PHYSICAL SECURITY 1. MINIMUM SECURITY – is a system designed to impede unauthorized external act such as simple intrusion to armed attack. Used of simple physical barriers such as doors and windows with ordinary locks. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEVELS OF PHYSICAL SECURITY 2. LOW LEVEL SECURITY - is a system designed to impede and detect some unauthorized external activity such as on small retail store, storage warehouses. ✓ Basic local alarm systems ✓ Simple security lighting ✓ Basic security physical barrier ✓ High security locks LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEVELS OF PHYSICAL SECURITY 3. MEDIUM SECURITY - is designed to impede, detect and assess most external activity and some unauthorized internal activity that range from simple shoplifting to conspiracy to commit sabotage. Large manufacturing plants, large bonded warehouses and mega malls are suited for medium security level. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience MEDIUM SECURITY This includes the following; a. Use of Advance Intrusion alarm system that is monitored 24 hours; b. Establishments of perimeter and perimeter barriers/or Guard dogs; and c. Use of unarmed guard (with Mano-Mano combat training) and equipped with basic communication gadgets. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEVELS OF PHYSICAL SECURITY 4. HIGH LEVEL SECURITY - is designed to impede, detect and assess most unauthorized external and internal activities of certain prisons, defense contractors, pharmaceutical companies and sophisticated electronic manufacturers. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience 4. HIGH LEVEL SECURITY This includes the utilization of the following: a. Close Circuit Television (CCTV ); b. Perimeter alarm system ; c. High security lighting; d. Highly trained armed guards; e. Control designs; and f. Coordination with local law enforcement agencies. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEVELS OF PHYSICAL SECURITY 5. MAXIMUM SECURITY - is designed to impede, detect and assess most unauthorized external and internal activities of certain highly sensitive establishments and places such as: ✓ Maximum prison cells ✓ Military bases ✓ Nuclear facilities and among others. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience 5. MAXIMUM SECURITY Includes the application of the following: a. Highly-sensitive, sophisticated and advance alarm system; and b. An armed highly-trained and well-screened guards detailed 24 hours. (On – site response force) LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience WHAT IS PERIMETER BARRIERS? ✓PERIMETER BARRIER - A medium or structures, which define the physical limits of an installation or area to restrict or impede access thereto. Any physical barrier used to supplement the protection of an inside perimeter. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF PERIMETER BARRIERS: ✓ INSIDE PERIMETER – A line protection adjacent to protected area and passing through points of possible entry into the area. Ex: Doors, windows, tunnels ✓ OUTSIDE PERIMETER – A line protection surrounding but somewhat removed from the protected area, such as fence LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LINE OF PHYSICAL DEFENSE ✓ 1ST LINE OF DEFENSE - includes all perimeter barriers such as fences, bodies of water, gates, etc. ✓ 2ND LINE OF DEFENSE - includes walls, doors, windows, roof, etc. ✓ 3RD LINE OF DEFENSE - includes those internal control measures specifically protective cabinets. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF PROTECTIVE/SECURITY CABINETS: 1. SAFE – is a metallic container used for the safekeeping of documents or small items in an office or installations. Safe can be classified as either robbery or burglary resistance depending upon the use and need. ✓ Its weight must be at least 750 lbs, and should be anchored to a building structure, ✓ Its body should at least one inch thick steel. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF PROTECTIVE/SECURITY CABINETS: 2. VAULT – this is a heavily constructed fire and burglar resistance container usually a part of the building structure used to keep and protect cash, documents and negotiable documents. Vaults are bigger than safe but smaller than a security file room. ✓ The vault door should be made of steel at least 6 inches in thickness. ✓ The vault walls, ceiling, floor reinforce concrete at least 12 inches in thickness. ✓ The vault must be resistive up to 6 hours. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF PROTECTIVE/SECURITY CABINETS: 3. FILE ROOM – it is a cubicle in a building constructed a little higher than a vault but bigger size to accommodate limited people to work on the records inside. ✓ The file room should at most be 12 feet high ✓ It must have a watertight door and at least fire proof for one hour. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PERIMETER BARRIER OPENINGS 1. GATES AND DOORS - When not in active use and controlled by guards, gates and doors in the perimeter should be locked and frequently inspected by guards. Locks should be changed from time to time. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PERIMETER BARRIER OPENINGS 2. WINDOWS AND SIMILAR OPENINGS – should also be guarded or grills should be installed so as not to be used by intruders. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PERIMETER BARRIER OPENINGS 3. SIDEWALK ELEVATORS - These provide access to areas within the perimeter barrier and should be locked or guarded. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PERIMETER BARRIER OPENINGS 4. UTILITIES OPENINGS - Sewers, air intakes, exhaust tunnels and other utility openings which penetrate the barrier, and which have cross sectional area of ninety-six (96) square inches or more should be protected by bars, grills, water-filled traps or other structural means providing equivalent protection to that portion of the perimeter barrier. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PERIMETER BARRIER OPENINGS 5. CLEAR ZONES - An unobstructed area or a “clear zone” should be maintained on both sides of the perimeter barrier. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience 5. CLEAR ZONES a. A clear zone of twenty (20) feet or more is desirable between the barrier and exterior structure and natural covers which may provide concealment or assistance to a person seeking unauthorized entry. b. Whenever possible a clear zone of at least fifty (50) feet should be maintained between the barrier and the structure within the perimeter. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PERIMETER BARRIER 1. FENCES – are independent structures designed to physical and visual access between outside areas. ❖ Note: The minimum height of fence should be at least 7 ft. excluding top guard. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FENCES INCLUDES: A. SOLID FENCE – made of solid material in such a way that visual access through the fence structure is denied. Solid fences are constructed with heavy materials such as bricks, stone and concrete, and usually extended down into the ground to a point of view below the front line. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FENCES INCLUDES: A. SOLID FENCE – made of solid material in such a way that visual access through the fence structure is denied. Solid fences are constructed with heavy materials such as bricks, stone and concrete, and usually extended down into the ground to a point of view below the front line. REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FENCES INCLUDES: B. FULL VIEW FENCE – is constructed in such a manner that visual access is permitted such as wire fence, through the fence structure. It is designed purely to control physical access between two areas. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FENCES INCLUDES: B. FULL VIEW FENCE – is constructed in such a manner that visual access is permitted such as wire fence, through the fence structure. It is designed purely to control physical access between two areas. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FULL VIEW FENCES: 1. CHAIN LINK FENCE a. It must be constructed of 7 feet material excluding top guard. b. It must be 9 gauges or heavier. c. The mesh openings are not to be larger those 2 inches per side. d. It should be twisted and barbed salvage at top and bottom. e. It must be securely fastened to rigid metal or reinforced concrete. f. It must reach within 2 inches of hard ground or paving. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FULL VIEW FENCES: 2. BARBED WIRE FENCE a. Barbed wire fencing should not be less than 7 feet high excluding top guard. b. Barbed wire fencing must be firmly affixed to posts not more than 6 feet. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF FULL VIEW FENCES: 3. CONCERTINA FENCE a. Standard concertina barbed wire is commercially manufactured wired coil of high strength steel barbed wire clipper together at intervals to form a cylinder. b. Open concertina wire uses 50 feet long and 3 feet in diameter. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PERIMETER BARRIERS 2. BUILDING WALLS - Masonry walls as perimeter barrier should have the same height as the chain- link and surmounted by the barbed wire top guard. If the height of masonry is less than the prescribed, additional chain-link as “topping” is placed to attain the minimum height requirement. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PERIMETER BARRIERS 3. BODIES OF WATER ✓A river, lake, marsh, cataract, sea, pond, or any bodies of water forming a part of the wall, building or fencing should never be considered adequate natural perimeter barrier. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BODIES OF WATER ✓ Additional security measures like wire-fence, concrete walling, roving guards, and floodlighting at night may be necessary for the portions of the perimeter. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience ADDITIONAL PROTECTIVE MEASURES: 1. TOP GUARD An additional overhang or barbed wire placed on vertical perimeter fences facing upward and outward with a 45-degree angle with three to four strands of barbed wires spaced 6-inches apart and must be stalled on the supporting arms. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience ADDITIONAL PROTECTIVE MEASURES: 2. GUARD CONTROL STATIONS ✓ Normally provided at main perimeter and entrance to secure areas located out of doors, and manned by guards on a full-time basis. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience ADDITIONAL PROTECTIVE MEASURES: 3. TOWERS OR GUARD TOWERS ✓House-like structures above the perimeter barriers. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience ADDITIONAL PROTECTIVE MEASURES: 4. SIGNS AND NOTICES OR CONTROL SIGNS ✓ should be erected where necessary in the management of unauthorized ingress and preclude accidental entry. It includes entry, ID, prohibited and exclusive areas signs. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Perimeter Guard It refers to guard that is employed in augmenting the existing perimeter security or perimeter barriers of a certain establishment. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience The two (2) types of employing perimeter guards: 1. FIXED POST – security guards are assigned in a particular place of the compound to guard and watch the area surrounding. 2. PATROL (ROVING) – in this system, the security guard is required to walk and go around regularly around the company premises. LEA 3 (Introduction to Industrial Security Concepts) Topic # 2– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PROTECTIVE LIGHTING ✓ The idea that lighting can provide improve protection for people and facilities is as old as the civilization. ✓ Protective lighting is the single most cost-effective deterrent to crime because it creates a psychological deterrent to the intruders. ✓ Security lighting provides sufficient illumination during hours of darkness. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PURPOSES OF SECURITY LIGHTINGS a. It improves visibility so that intruders can be seen, identified or apprehended. b. It gives psychological fear which serves as a deterrent to thieves, pilferers, trespassers and saboteurs. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PURPOSES OF SECURITY LIGHTINGS c. It makes easier the routine work of a guard in identifying employees, vehicles and etc, during nighttime. d. If placed in certain areas, may even reduce the number of stationary guards, and instead, may require only roving patrols at night. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PROTECTIVE LIGHTING 1. Stationary luminary (continuous) consisting of series of fixed luminaries to flood given area continuously overlap. the most common security- lighting system. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Two (2) types of Stationary luminary (continuous): A. Glare projection type – the intensity is focused to the intruder while the observer or guard remains in the comparative darkness. The lighting is toward the approach of an entrance to an installation. Lights with reflectors increase glare. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Two (2) types of Stationary luminary (continuous): B. Controlled lighting – the width of the lighted stop can be controlled and adjusted to suit the security needs. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PROTECTIVE LIGHTING 2. Standby lighting ✓ Similar to continuous lighting but turned on manually or by special device or other automatic means, when there is suspicion of entry. ✓ Standby lighting also is referred to as “crash” lighting. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PROTECTIVE LIGHTING 3. Movable lighting – Stationary or portable, manually operated searchlights which maybe lighted continuously during hours of darkness or only as needed, and usually supplementary to either to the first 2 types. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF PROTECTIVE LIGHTING 4. Emergency lighting – Duplicative of existing lighting system that is utilized in the event of electric failure. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LIGHTING EQUIPMENT 1. Floodlights – Project light in a concentrated beam use in boundaries and fences. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LIGHTING EQUIPMENT 2. Search lights – highly focused incandescent lamps used to pinpoint potential trouble spots. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LIGHTING EQUIPMENT 3. Fresnel lights – Wide beam units, primary used to extend illumination in long, horizontal strips to protect approaches to perimeter barrier. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LIGHTING EQUIPMENT 4. Street lights – they are widely used in parking areas. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PROTECTIVE ALARMS LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What is Protective Alarms? ✓ It assists the security in detecting, impeding, or deterring potential security threat in the installation. ✓ Its function is to alert the security personnel for any attempt of intrusion into a protected area, building or compound. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What are the function of Alarm System? ✓ Detect fire or intrusion; ✓ Emergency notification; and ✓ Monitoring equipment or facility condition LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC PARTS OF AN ALARM SYSTEM a. Sensor or Trigger device - it emits aural or visual signals or both. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC PARTS OF AN ALARM SYSTEM b. Transmission line – a circuit which transmit the message to the signaling apparatus. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC PARTS OF AN ALARM SYSTEM c. Annunciator/ Enunciator – it is the signaling device that activates the alarm. It can be a bell, buzzer, light flashing, and so on. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF ALARM SYSTEM LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF ALARM SYSTEM 1. CENTRAL STATION SYSTEM ✓Type of protective alarm system where the central station is located outside the installation. When alarm is sounded, central station notifies police and other agency. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF ALARM SYSTEM 2. PROPRIETARY SYSTEM ✓ This function in the same way as central system except that it is owned by, operated, and located in the facility. Response to all alarms is by facility’s own security or fire personnel. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF ALARM SYSTEM 3. AUXILIARY ALARM SYSTEM ✓ In this system installation circuits are led into local police or fire department by lease telephone lines. ✓ Installed outside the building or nearby law enforcement agencies. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF ALARM SYSTEM 4. LOCAL ALARM ✓ This system consist of ringing up visual or audible alarm near the object to be protected. ✓ Installed inside the building. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF ALARM SYSTEM 5. DIAL ALARM SYSTEM ✓ This system is set to dial a predestined number when the alarm is activated. The number selected might be the police or the subscriber’s home number, or both. When the phone is answered, a recording states that an intrusion is in progress at the location so alarmed. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What are the most common causes of false alarms? LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What are the most common causes of false alarms? 1. User Negligence; 2. Poor installation or servicing; and 3. Faulty Equipment. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What are the kinds of alarm? LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 1. VIBRATION DETECTION DEVICE ✓The vibration sensitive sensor is attached to walls, ceiling or floors of the protected areas. The sensor detects any vibration caused by attempted forced entry. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 2. METALLIC FOIL OR WIRE ✓ In building or compound, all point of entry can be wired by using electrically charge strips of tinfoil wire. Any actions that will move the foil or wire break the circuit and activate an alarm. Metallic foil or wire is used in window or glass surfaces. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 3. BILL TRAPS ✓ It is usually placed in the teller’s cash drawer and connected to the alarm system using a wire connector. When currency is removed from the devices, the alarm is activated. The advantage of these devices is that the robbers frequently remove the currency and activate the alarm. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 4. DOUBLE SQUEEZE BUTTONS ✓ Pressure is required on both side of the device and therefore the probability of accidental alarm is reduced. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 5. LASER BEAM ALARM ✓ A laser emitter floods a wall or fencing with a beam so that when this beam is disturbed by a physical object, an alarm is activated. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 6. FOOT RAIL ACTIVATOR ✓ It is activated by placing the front of their foot to engage the activation bar placed on the floor in such a position that tellers may activate the alarm. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 7. AUDIO DETECTION DEVICE ✓ Supersensitive microphone speaker sensor is installed in walls; ceiling and floors of the protected area of any sound caused by attempted forced entry inspected by the sensor. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS  REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KINDS OF ALARMS: 8. KNEE OR THIGH BUTTON ✓ Installed inside the desk or teller station so they can be activated by knee or thigh pressure. Commonly found in location where personnel usually perform their duties from a seated position. LEA 3 (Introduction to Industrial Security Concepts) Topic # 3– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience BASIC TERMS: LOCK – A mechanical, electrical, hydraulic, or electronic device designed to prevent entry into a building, room, and container or hiding place and to prevent the removal of items without the consent of the owner. PETERMAN – A term in England for lock picker, safecracker, and penetrators of restricted areas or rooms. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What are the types of locks? LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 1. PAD LOCK – Portable and detachable lock having or sliding hasp that passes through a staple ring or the like. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 2. Warded locks – (also called a ward lock) is a type of lock that uses a set of obstructions, or wards, to prevent the lock from opening unless the correct key is inserted. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 3. Disc tumbler locks ✓ a lock composed of fitted rotating detainer discs. ✓ Known as wafer locks. ✓ Used in car doors. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 4. Lever tumbler locks – they are used in safe deposit boxes and are for all practical purposes, pick proof. The least of these locks are used in desks, lockers and cabinets and generally less secure that pin tumbler lock. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 5. Combination locks – is a type of locking device in which a sequence of symbols, usually numbers, is used to open the lock. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 6. Code operated locks – are combination type locks and that no key is used. - also known as digital locks are keyless for extra security. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 7. Electromagnetic locks – are devices holding the door by magnetism. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCKS: 8. Card operated locks – are electronically or more usually magnetic. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KEY LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KEY A key is a device that is used to operate a lock (to lock or unlock it). LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF KEYS: 1. Change key – A key to a single lock within a master keyed system. A specific key, which operates the lock and has a particular combination of cuts, or batting, which matches the arrangement of the tumblers in the lock. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF KEYS: 2. Sub – master key –A key will open all lock within a particular area or grouping in a given facility. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF KEYS: 3. Master key – A special key capable of opening a series of locks. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF KEYS: 4. Grand master key – A key that will open everything in a system involving two or more master key groups. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF KEYS: 5. Great Grand Master key – all locks operated by change key. ✓ Grand Master Key and Great Grand Master Keys. Used in great large complex system similar to three levels. Examples; big universities, complexes, large industrial complex. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF KEYS: 6. Maison Keying – the issue of key to open the main entrance and the office. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience KEY CONTROL LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience The following methods can be used to maintain effective key control: 1. Key cabinet – a well constructed cabinet will have to be procured. The cabinet will have to be sufficient size to hold the original key to every lock in the system. It should be secured at all times. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience The following methods can be used to maintain effective key control: 2. Key record – some administrative means must be set up to record code numbers and indicates to whom keys to specific locks have been issued. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience The following methods can be used to maintain effective key control: 3. Inventories – periodic inventories will have to be made of all duplicate and original keys in the hands of the employees whom they have been issued. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience The following methods can be used to maintain effective key control: 4. Audits – in addition to periodic inventory, an unannounced audit should be made of all key control records and procedures by a member of management. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience The following methods can be used to maintain effective key control: 5. Daily report – a daily report should be made to the person responsible for key control from the personnel department indicating all persons who have left or will be leaving the company. In the event that a key has been issued, steps should be initiated to ensure that the key is recovered. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PERSONNEL IDENTIFICATION AND MOVEMENT CONTROL LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience In every installation, the use of protective barriers, security lighting, communication and electronic hardware provides physical safeguards, but these are insufficient without the effort of the guard force. A control point must be established for positive personnel identification and check system. This is to ensure that only those persons who have the right and authority will give necessary access to the area. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience 2 Types of Personnel Identification 1. Personal Recognition 2. Artificial Recognition – the use of identification cards, passes, passwords, etc. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PASS AND BADGE SYSTEM LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What is Pass and Badge System? ✓ A pass or badge system is issued by security for personnel to be admitted in the installation. This system precludes those visitors with escorts and personnel in the access list. ✓ The pass is for general use and not for the restricted areas like exclusive, limited and controlled areas. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Kinds of Pass and Badge System: a. Access list – an authenticated list of personnel given to security personnel’s allowing them to gain entry to a compound or installation or part thereof. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Kinds of Pass and Badge System: b. Badge system – a system for personnel movement and control whereby badges or identification are issued to personnel upon entering an installation. Visitors are issued also issued temporary badges when entering the installation. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF BADGE SYSTEM: 1. Single pass system ✓ the pass or badge is coded for authorization to enter specific areas, it is issued to an employee until his authorization is terminated. ✓ For example, green background of current passes in the general area or White Pass with overprinted blue symbols for a certain specific area. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF BADGE SYSTEM: 2. Pass exchange system ✓ an exchange takes place at the entrance of each controlled area. Upon leaving the personnel surrenders his badge or passes and retrieve back his basic identification. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF BADGE SYSTEM: 3. Multiple pass system ✓this provides an extra measure of security by requiring that an exchange take place at the entrance of each restricted area. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience What is Restricted Area? ✓ It refers to an area in which personnel or vehicles are controlled for reasons of security. ✓ It is established to provide security for installation or facilities and to promote efficiency of security operations and economy in the use of security personnel. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Kinds of Restricted Areas: 1. Controlled Areas ✓ Are those areas access is restricted as to entrance or movement by all unauthorized personnel and vehicles. ✓ It should additionally be marked by a fence or other barrier, and access to it should be limited to as few great as possible. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Kinds of Restricted Areas: 2. Limited Areas ✓Are those within the controlled area where a greater degree of security is required. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Kinds of Restricted Areas: 3. Exclusion Areas ✓ Are used only for handling and storage of high value cargo and classified documents. ✓ The number of people authorized to enter this area should be strictly limited, and the area should be always under surveillance. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience VISITORS MOVEMENT CONTROL LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Security measures for visitors' movement: 1. Visitor’s logbook – all visitors to any facility should be required to identify themselves and should be given a visitor’s ID by the security. Visitor’s logbook should be filled-out with the name of visitors, nature and duration of visit. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Security measures for visitors' movement: 2. Photograph – taking of photographs should also be considered. Extreme caution must be exercised in areas where classified information is displayed to preclude unauthorized taking of pictures of the installation. If a visitor has a camera and it is prohibited to take picture, said camera should be left in the care of security with a corresponding receipt. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Security measures for visitors' movement: 3. Escort – if possible, visitors should be escorted by the security to monitor their activity within the establishment and guide them where to go. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Security measures for visitors' movement: 4. Visitor entrances – separate access for visitors and employees of the establishment should be provided. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Security measures for visitors' movement: 5. Time traveled – if there is a long delay or time lapse between the departure and arrival, the visitors may be required to show cause for the delay. LEA 3 (Introduction to Industrial Security Concepts) Topic # 4– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience WHAT IS PERSONNEL SECURITY? ✓ The second aspects of security is personnel security which considered as the most important. ✓ The simple reason is that security involves people, and assets to be protected as source of security threats. ✓ It is an acknowledge fact that losses are attributed to negligence or active participation of employees, either thief or sabotage. ✓ This emphasizes the need to set up a system of hiring the people for the company. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PURPOSE OF PERSONNEL SECURITY 1. To ensure that a firm hires those employees best suited for the firm; and 2. Once hired, to assist in providing the necessary security to these employees while they are carrying out their functions. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience SCOPE OF PERSONNEL SECURITY 1. Personnel Security Investigation (PSI) 2. Security Education LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience WHAT IS PERSONNEL SECURITY INVESTIGATION (PSI)? LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Personnel Security Investigation (PSI) ✓A process of inquiry into the character, reputation, discretion, integrity, morals and loyalty of an individual to determine the suitability for appointment or access to classified matter. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 1. BACKGROUND INVESTIGATION This technique is very expensive but necessary in personnel security. It serves to verify information on the application form and to obtain other information pertinent to decision to employ. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience FACTORS TO CONSIDER IN THE CONDUCT OF BACKGROUND INVESTIGATION: 1. Loyalty The quality of faithfulness to the organization, superiors, subordinates and peers. 2. Integrity The uprightness of character, soundness of moral principles and truthfulness. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience FACTORS TO CONSIDER IN THE CONDUCT OF BACKGROUND INVESTIGATION: 3. Discretion The ability to act or decide with prudence; habit of wise judgment. 4. Morals The distinctive identifying qualities that serves as index to the essential nature of a person. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience FACTORS TO CONSIDER IN THE CONDUCT OF BACKGROUND INVESTIGATION: 5. Character ✓ The sum of traits impressed by nature, education, and habit of a person. 6. Reputation ✓ The opinion which one is generally held. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience Motives that cause people to be disloyal: 1. Revenge 2. Material Gain 3. Personal Prestige 4. Friendship 5. Ideological beliefs LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF LOCAL AGENCY CHECK (LAC) ✓ Barangay Clearance ✓ City / Municipal Clearance ✓ Local Police Clearance ✓ Court Clearance LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TYPES OF NATIONAL AGENCY CHECK (NAC) ✓ National Bureau of Investigation Clearance ✓ PNP Directorate for Intelligence Clearance ✓ Intelligence Service, AFP Clearance LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 2. POSITIVE VETTING It is the process of inspecting or examining with careful thoroughness. The essence of vetting that it is a personal interview conducted under stress. It is based on information previously given by the applicant. Other information is sued during the interview, such as those discovered in the BI which confirms or denies this given by the applicant. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 3. PROFILING It is the process whereby a subject’s reaction in a future critical situation is predicted by observing his behavior, or by interviewing him, or analyzing his responses to a questionnaire, such as honesty test. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 4. DECEPTION DETECTION TECHNIQUE This is a process of using devices in detecting deception during the interview stage. This includes the use of a Polygraph, Psychological Stress Evaluator and Voice Analyzer. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 5. FINANCIAL AND LIFESTYLE INQUIRY This type of investigation seeks to gather information on income and mode of living, Sometimes referred to as the earning-to-debt ratio. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 6. UNDERCOVER INVESTIGATION This is the placement of an agent in a role in which the agent’s true identity and role remains unknown, in order to obtain information for criminal prosecution or for recovery or limitation of asset losses. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience GENERAL TECHNIQUES OF PSI 7. EXIT INTERVIEW This is a valuable tool because it gives departing employees an opportunity to list grievances. It offers security managers an opportunity to learn of problems not previously known. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience SECURITY EDUCATION LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience WHAT IS SECURITY EDUCATION? It is conducted to develop security awareness among employees of the company. It should cover all employees, regardless of rank or position. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PHASES OF SECURITY EDUCATION 1. SECURITY ORIENTATION This consists of initial briefings made upon the new personnel and employees on security and its various aspects, and its importance. They are also made aware of the security practices and procedures in the office or unit LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PHASES OF SECURITY EDUCATION 2. SECURITY INDOCTRINATION It aims to train all personnel so that each shall possess the skills and vigilance in the performance of their security responsibilities. This security indoctrination program may take the form of lectures on appropriate subjects on security, showing of films bearing on security and other instructional devices. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PHASES OF SECURITY EDUCATION 3. SECURITY REMINDERS ✓ This is a phase of security education program which makes use of security poster, slogans, signs and stickers. ✓ This is an indirect approach to inculcating security on the personnel and employees, but it does serve its purpose. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PHASES OF SECURITY EDUCATION 4. SECURITY PROMOTION ✓ This is another phase of security education program which is a positive effort to sell security. ✓ This may take various forms such as a personal recognition on a personnel who has done an effective security job. This personal recognition will go far in selling security to others. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PHASES OF SECURITY EDUCATION 5. SECURITY SEMINARS Attending lectures on instructions and discussions on security will widen the personnel’s horizon, security wise, and probably make him more security conscious and disciplined. LEA 3 (Introduction to Industrial Security Concepts) Topic # 5– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience DOCUMENT AND INFORMATION SECURITY This involves the protection of documents and classified papers from loss, access by unauthorized persons, damage, theft and compromise through disclosure. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience DOCUMENT Any recorded information regardless of its physical form or characteristics, including but not limited to the following: a. written matters whether handwritten, printed or typed; b. all painted, drawn or engraved matters; c. all sound and voice recordings; d. all printed photographs and exposed or printed films, still or moving; and e. All productions of the foregoing for whatever purpose. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience CLASSIFIED INFORMATION It includes all information concerning document, cryptographic devices developed projects and materials following on the categories of Top Secret, Secret, Confidential, and Restricted. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience CLASSIFY This refers to the assigning of information or material, one of the four security categories after determination has been made that the information requires the security protection as provided. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience DECLASSIFY The act of removing the security classification from classified information or matter. RECLASSIFY It refers to the act of changing the assigned classification from classified information or matter. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience UPGRADING It refers to the act of assigning the information or matter to the higher classification than that previously assigned to it. NEED TO KNOW It is the dissemination of classified information or matter to be limited strictly to those people whose duties requires knowledge or possession thereof. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience COMPARTMENTATION It refers to the grant of access to the classified matter only to properly cleared person when such classified information is required in the performance of their official duties. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience COMPROMISE This takes place through the loss of security which results from unauthorized persons obtaining knowledge of classified matters. PURGING The process of destroying a document which is no longer significant in the organization. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PROTECTION OF SENSITIVE MATERIALS LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience PROPRIETARY INFORMATION ✓ These are information’s that in some special way relates to the status or activities of the possessor and over which the possessor asserts ownership. ✓ The information must have been developed by the company and not be available to the Government or to the public without restriction from another source. LEA 3 (Introduction to Industrial Security Concepts) Topic # 6– Dr. Jayson R. Felix, CSP, CSMS REO - 3TC CRIMINOLOGY REVIEW PROGRAM Effectiveness, Efficiency & Convenience TRADE SECRETS It consist of any formula, pattern, device or compilation of information which is used in one’s business and which gives him an opportunity to gain an advantage versus competitors who do not know or use it. A trade secret is a process or device for continuous use in the protection of the business.