Employee Identification Procedure
The Employee Identification Procedure explains how all employees who apply for credit or request to issue a negotiable document must follow the company’s employee identification procedure. The Employee Identification Procedure describes the company’s policy regarding required identification procedures.
Employee Identification Responsibilities
Unit Security Officer – Suspicious circumstances may require that the person be directed to the Unit Security Officer for further action or activate the surveillance camera only, to photograph the person for later identification.
Employee Identification Procedure Activities
- Customer Identification
- Suspicious Customer Documentation
MS-Word Details for our Sample SEM100 Employee Identification Template
Format: Microsoft Word (.docx)
Manual: Security Policies and Procedures Manual