Protecting People. Preventing Loss.
Elevating Bank Security.

Shane Ensminger has spent more than three decades protecting communities — first as a law enforcement leader, later as Director of Financial Intelligence for one of Kentucky’s largest banks. Through Ensminger Consulting he delivers practical, scenario-based training that empowers financial professionals to detect, deter, and respond to threats before they escalate.

Shane's Approach Is Simple:

Teach What Works,
Build Confidence,
Protect Customers,
& Protect Your People.

Ensminger Consulting specializes in frontline training and executive preparedness for financial institutions who can’t afford to lose to fraud. Finely tuned from years of experience, Ensminger Consulting provides:

  • Fraud & Scam Awareness Training
  • Fraud Prevention for Frontline & Operations Staff
  • Board & Executive Fraud Training
  • Situational Awareness
  • Verbal De-escalation
  • Workplace Violence Prevention
  • Physical Security Readiness
  • Custom Instructor-Led Workshops for Banks

“Financial institutions are under attack every single day — and it’s time we fight back with skill, clarity, and confidence.”

— Shane Ensminger

Featured Training Programs

Fraud prevention training

Fraud Prevention Essentials

Every employee plays a role in fraud prevention. This course gives frontline and operations staff tools to recognize scams early and reduce losses.

Situational awareness training

Situational Awareness

Builds practical observation skills so staff can recognize danger sooner, make better decisions under pressure, and avoid becoming a target.

Verbal de-escalation training

Verbal De-escalation

Teaches posture, body language, and structured communication techniques to calm tense situations and keep interactions professional.

Workplace violence preparedness training

Workplace Violence Preparedness

Provides a clear framework for recognizing threats, responding appropriately, and keeping employees and customers safe.

Physical security readiness training

Physical Security Readiness

Helps staff recognize physical security vulnerabilities in branches and apply best-practice protocols to reduce risk.

Executive and board fraud training

Executive & Board Intro to Fraud

Designed for directors and executives who need a clear view of evolving fraud risks, control expectations, and oversight responsibilities.

Human trafficking awareness training

Human Trafficking Awareness

Equips staff to recognize indicators of human trafficking, respond appropriately, and partner with law enforcement while prioritizing victim safety.

Class Format & Details

All training is delivered live by Shane Ensminger and built around real scenarios from law enforcement and financial intelligence work. Sessions are highly interactive, with discussion, case examples, and practical demonstrations.

Duration

  • Half-day workshops (3–4 hours)
  • Short-format modules (1–2 hours each)
  • Full custom agendas available upon request

Delivery Options

  • Onsite training at your branch or operations center
  • Conference and seminar presentations
  • Private staff workshops for individual institutions
  • Multi-branch or statewide training programs

What's Included

  • Instructor-led training by Shane Ensminger
  • Real-world case examples
  • Scenario-based discussion
  • Practical response tools
  • Follow-up guidance for reinforcing skills internally

Customization

Each session is tailored to your institution’s environment, customer profile, and operational needs. Training can combine multiple topics—fraud awareness, situational awareness, de-escalation, and workplace violence—into a single cohesive program.

Ideal For

Banks and financial institutions seeking practical, high-impact training for frontline teams, operations, managers, executives, and boards.