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FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal [email protected] 515 201 2006

FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal [email protected] 515 201

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Page 1: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

FBI Omaha Division

DMRA

Bank Robbery

Robbery Suppression Training SA Brian Endrizal

[email protected]

515 201 2006

Page 2: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

2

Robbery Suppression Training

Agenda

• How to prevent bank robberies before

they happen

• What to do during a bank robbery

• What to expect after a bank robbery

• MAIN PRIORITY - SAFETY

EMPLOYEE SAFETY

CUSTOMER SAFETY

OFFICER SAFETY

Page 3: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Hollywood Loves Bank

Robberies

Page 5: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

5

Types of Bank Robberies

• Verbal or Written Demand

• Demand with Weapons

• Take-down

Robberies

Page 6: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Robbery Practical

• Time in Bank?

• Suspect Description?

• Weapon Description?

• Demands and Comments?

• Tellers? Stations?

• Counters Jumped?

• Entry / Exit

Page 7: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Pre-Robbery Safety

• Follow opening and closing procedures

• Notice area, inside and outside office

– Suspicious subjects, vehicles

– People watching the office

– Same vehicles driving by over and over

– Subjects in office looking at cameras, security,

office personnel and procedures Be a Good Witness!

Get a description, license plate and note the time!

Page 8: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Planning ahead for robberies

• Lessen appeal to robbers

– Clean, open view through

windows

– Obvious video camera,

monitors

– Greeter’s/Guard’s position

– Access to teller

drawers/TCD

Page 9: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Check surveillance, be familiar with

operation

Page 10: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Surveillance Problems

• Poor quality tapes

• Cameras trying to cover too

much area

• Clutter on counter

• Not familiar with equipment

• Witnesses reviewing photos

Page 11: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201
Page 12: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201
Page 13: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201
Page 14: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Digital Cameras

• Usually a better picture

• How are you going to get pictures to

law enforcement on scene?

• DON’T SHOW TO WITNESSES

• Periodically look at pictures at various

times of day-is there good coverage, is

there “washout”, is there clutter?

Page 15: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Most Common Disguise

Page 16: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Be Aware of Surroundings

• Most common disguise = hat + sunglasses

– Robbers believe brim of hat and glasses will

keep surveillance cameras from getting good

photo

• You work here, you know what is out of the

ordinary

Page 17: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Obviously out of the Ordinary

Page 18: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Obviously out of the Ordinary

Page 19: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Obviously out of the Ordinary

Page 20: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Obviously out of the Ordinary

Page 21: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Also out of the Ordinary

Page 22: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Be Aware of Surroundings

• Most robbers will conduct pre-robbery

surveillance

• Stay alert for suspicious individuals in your

branch not conducting any true banking

business

– Asking about accounts, but no ID

– Asking to use the restroom

– Asking for change

• Observe, get license plate, report

Page 23: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

• Stay Calm

• Stay Observant

• Comply with the robber’s demands

• Call 911 and activate the alarm as soon as

you feel safe – the sooner the better

During the Robbery

Page 24: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201
Page 25: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

• Call 911

• Activate the alarms

• Give robber any and all

security devices (dye

pack, tracker or bait bills)

• Stage your work area to

maximize your chance of

success

• Be confident and familiar

with security devices

If At All Possible:

During the Robbery

Page 26: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Dye/Tracker

• What are they?

• Do you have them?

• When do they activate?

• Are you comfortable with them?

• Place in bag or hand them with least

exposure

• Does it set off alarm?

• Give them out!

Page 27: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Bait Money

• What is it?

• Why is it useful?

• Does the robber know which is bait?

• Can you easily access the bait bills

and other security devices?

• Is bait with tracker/dye?

• Does it set off alarm?

• Give it out!

Page 28: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

BAIT

BILLS

• Preferably not with

tracker or dye—will

get thrown out or

burn/be covered with

dye

• Can your institution

afford one bill?

• Record serial # and

year

Page 29: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

During the Robbery

•Try to keep the note - Don’t handle it or any evidence

•If robber takes the note, remember exact wording

Page 30: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Empty both drawers

BOMB!

No Dye 15 seconds

Page 31: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

31

Post Robbery

• Do you have a plan? Follow it.

– Does each employee have specific job after

robbery?

• Secure office then OBSERVE (4 Corner)!

• Call POLICE (911), then FBI (402-493-

8688), then supervisors

• Write down suspects’ description, vehicle

description, direction of travel, weapons…

• Stay calm. Be a good witness.

Page 32: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Stay Calm – Be a Good Witness

Page 33: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201
Page 34: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Witness Awareness

• Windows

– Great technology, use

them

– Sometimes better than

cameras

Page 35: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Law Enforcement View First Responders

• Last place they need to be is in the bank

• Set up out of sight

• Phone contact

• What is needed at scene

• False alarms are ok—activate as soon as

possible when you feel comfortable

Page 36: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Law Enforcement View Detective/Agents

• Identify witnesses – keep them separated

• Identify evidence left behind

• Surveillance photos

• FDIC number

• Bait bill numbers/tracking device numbers

• Audit of amount stolen

Page 37: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201
Page 38: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

When asked why he robbed banks:

“Because that’s where the money is!”

Motive 2013

Willie Sutton

FBI Mugshot

(circa 1940s)

Page 39: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

Pre-Opening Robberies • Very rare

• A lot of surveillance—be

aware of cars in parking

lot, strange actions in

bank

• Don’t short-cut opening

procedures

• BE AWARE OF YOUR

SURROUNDINGS

• Be aware: followed home

• Be aware: strangers at

door

Page 40: FBI Omaha Division DMRA Bank Robbery Robbery … Robbery... · FBI Omaha Division DMRA Bank Robbery Robbery Suppression Training SA Brian Endrizal brian.endrizal@ic.fbi.gov 515 201

• Be prepared

• Don’t panic

• Be observant

• Be safe

SA Brian Endrizal

[email protected]

515 201 2006