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" ... * He subjected guard applicants to a rigorous 24-page application form (by 2015 it had grown to 42 pages), plus interviews with former employers and neighbors. Most were polygraphed by licensed polygraphers, a practice he began in 1965 as a redundant tool, not a science, in the screening process. Behavior during questioning would be observed far more than the machine’s marks on a page. (The testing also had value for scaring off those prospective employees who harbored ill intent from even applying.) ... "
" ... When we investigated and polygraphed the employee, we determined (and got her to confess) that the scheme had been occurring for eight years, with a total loss of about $800,000. The bank would never have discovered this scheme if the thief had handled the call, notwithstanding routine audits by the OCC and other examiners throughout the years. The President of the bank was former Treasury agent who had implemented many controls within his institution. The problem was that the bank never considered the idea that documents like certificates of deposit could be generated on a LaserJet printer without their knowledge. Our thief was kiting CDs in a very effective scheme. ... "