Financial Institution Security

Southeastern understands the importance of keeping a safe and secure environment for financial institutions. For this reason, Southeastern partners with our banking/financial institutions in the Charlotte area to help accomplish this task.  Safety is needed to establish and maintain a reliable and consistent environment for employees and clients. We focus on safety, so you can focus on your business.Ally Financial plans to begin moving into Ally Charlotte Center in North Carolina next month. (Ryan Gwilliam/CoStar)

Southeastern has staff specifically trained in:

  • Executive Escorting
  • Physical Security
  • Risk Assessment
  • Risk Management
  • Regulatory Compliance
  • Internal Investigation
  • Fraud and Criminal Threats (Internal or External)
  • Financial Crimes and AML Investigations


Contact Southeastern for a safety evaluation.