Do you know who is cleaning your bank?
It's a simple question, but many bank managers do not know. Whether you are hiring your own staff or a janitorial contractor, you may want to consider the following.
An estimated 11 million illegal immigrants live in the United States. Many of these illegals are working. Most of them have fake identification that easily passes the standard I-9 process. Social Security Number verifications should be performed on all staff. This service is now offered at no cost through the Social Security Number Verification Service. (http://www.ssa.gov/employer/ssnvs_handbk.htm)
Nationwide Criminal Background checks should be performed on all janitorial staff to reduce the chance of theft or embezzlement.
Confidentiality agreements should be signed by all janitorial workers to protect customer information. Link to sample agreement (http://www.bankersonline.com/sampleconfident.html).