Theft committed by external parties
Below are the details of the operational risks covered within this selected sub-risk category:
Theft of tangible assets
Risk Description: -
Theft or robbery of tangible assets by external person or group. E.g. :-
- Robbery at branch of a bank.
- Theft of IT equipment such as laptops, printers etc.
- Theft of cash from facility where cash is stored.
Theft of intangible assets in physical form
Risk Description: -
Theft or robbery of intangible assets in physical form. E.g. : -
- Theft of documents containing business secrets.
- Theft of USB drive containing confidential business information.
- Theft of bins used for shredding confidential documents.